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STUDIO 44 MEDIA LIMITED

Company number 12366924

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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)
18 Feb 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)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Dec 2023	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)
08 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AP01	Appointment of Mrs Joanna Sheath as a director on 4 December 2023	View PDF Appointment of Mrs Joanna Sheath as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF on 3 March 2023	View PDF Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to 34 Wilroy Gardens Maybush Southampton Hampshire SO16 9WF on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	AD01	Registered office address changed from C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 14 July 2022	View PDF Registered office address changed from C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 14 July 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AD01	Registered office address changed from 44 the Shimmings Boxgrove Road Guildford Surrey GU1 2NQ England to C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW on 10 February 2020	View PDF Registered office address changed from 44 the Shimmings Boxgrove Road Guildford Surrey GU1 2NQ England to C/O Chaddesley Sanford Castle House Castle Street Guildford Surrey GU1 3UW on 10 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 142	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-17 GBP 142 - link opens in a new window - 18 pages (18 pages)

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