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DEFENCE MEDIA LIMITED

Company number 12093581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	PSC04	Change of details for Miss Bethany Claire Stevenson as a person with significant control on 1 July 2022	View PDF Change of details for Miss Bethany Claire Stevenson as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from 20-22 Wenlock Road (Suite Lp51239) London N1 7GU England to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 1 February 2022	View PDF Registered office address changed from 20-22 Wenlock Road (Suite Lp51239) London N1 7GU England to Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 1 February 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	PSC04	Change of details for Mr Grant Turnbull as a person with significant control on 9 March 2021	View PDF Change of details for Mr Grant Turnbull as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Oct 2020	AD01	Registered office address changed from 23 High Street Twyford Reading RG10 9AB United Kingdom to 20-22 Wenlock Road (Suite Lp51239) London N1 7GU on 13 October 2020	View PDF Registered office address changed from 23 High Street Twyford Reading RG10 9AB United Kingdom to 20-22 Wenlock Road (Suite Lp51239) London N1 7GU on 13 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	PSC01	Notification of Bethany Claire Stevenson as a person with significant control on 16 September 2019	View PDF Notification of Bethany Claire Stevenson as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Miss Bethany Claire Stevenson as a director on 12 August 2019	View PDF Appointment of Miss Bethany Claire Stevenson as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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