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ACCOUNT MEDIA LTD

Company number 12124458

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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)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH02	Sub-division of shares on 13 December 2023	View PDF Sub-division of shares on 13 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Matthew Gerald Rhoades-Brown as a person with significant control on 13 December 2023	View PDF Notification of Matthew Gerald Rhoades-Brown as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC02	Notification of Account Media Trustees Limited as a person with significant control on 13 December 2023	View PDF Notification of Account Media Trustees Limited as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Matthew Gerald Rhoades-Brown as a person with significant control on 13 December 2023	View PDF Cessation of Matthew Gerald Rhoades-Brown as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	CH01	Director's details changed for Mr Matthew Gerald Rhoades-Brown on 22 April 2021	View PDF Director's details changed for Mr Matthew Gerald Rhoades-Brown on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Mr Matthew Gerald Rhoades-Brown as a person with significant control on 22 April 2021	View PDF Change of details for Mr Matthew Gerald Rhoades-Brown as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 22 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 22 April 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	CH01	Director's details changed for Miss Rebecca Daisy Guy on 26 July 2019	View PDF Director's details changed for Miss Rebecca Daisy Guy on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Rebecca Daisy Guy as a director on 26 July 2019	View PDF Termination of appointment of Rebecca Daisy Guy as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ACCOUNT MEDIA LTD

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