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DARLING MEDIA UK LTD

Company number 12182478

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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)
08 Sep 2023	AD01	Registered office address changed from 3 Myddleton House Ethelburga Street London SW11 4AF England to Suite 107 264 Lavender Hill Mail Boxes Etc London SW11 1LJ on 8 September 2023	View PDF Registered office address changed from 3 Myddleton House Ethelburga Street London SW11 4AF England to Suite 107 264 Lavender Hill Mail Boxes Etc London SW11 1LJ on 8 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from 41 Barnes End New Malden KT3 6PB England to 3 Myddleton House Ethelburga Street London SW11 4AF on 3 August 2023	View PDF Registered office address changed from 41 Barnes End New Malden KT3 6PB England to 3 Myddleton House Ethelburga Street London SW11 4AF on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Marja-Leena Toseland as a director on 12 May 2023	View PDF Termination of appointment of Marja-Leena Toseland as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Karin Angelika Torr as a director on 12 May 2023	View PDF Termination of appointment of Karin Angelika Torr as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Marja-Leena Toseland as a person with significant control on 12 May 2023	View PDF Cessation of Marja-Leena Toseland as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Karin Angelika Torr as a person with significant control on 12 May 2023	View PDF Cessation of Karin Angelika Torr as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AP01	Appointment of Ms Confidence Gomolemo Makolomako as a director on 12 May 2023	View PDF Appointment of Ms Confidence Gomolemo Makolomako as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Confidence Gomolemo Makolomako as a person with significant control on 12 May 2023	View PDF Notification of Confidence Gomolemo Makolomako as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Mrs Karin Angelika Torr on 27 April 2023	View PDF Director's details changed for Mrs Karin Angelika Torr on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mrs Karin Angelika Torr as a person with significant control on 27 April 2023	View PDF Change of details for Mrs Karin Angelika Torr as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from 211 Coombe Lane London SW20 0RG England to 41 Barnes End New Malden KT3 6PB on 27 April 2023	View PDF Registered office address changed from 211 Coombe Lane London SW20 0RG England to 41 Barnes End New Malden KT3 6PB on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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