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MAVEN SCREEN MEDIA LTD

Company number 12455781

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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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC04	Change of details for Mrs Trudie Styler Sumner as a person with significant control on 3 January 2024	View PDF Change of details for Mrs Trudie Styler Sumner as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mrs Trudie Styler Sumner on 3 January 2024	View PDF Director's details changed for Mrs Trudie Styler Sumner on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
27 Aug 2020	SH02	Sub-division of shares on 11 August 2020	View PDF Sub-division of shares on 11 August 2020 - link opens in a new window - 6 pages (6 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/08/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 11/08/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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)
25 Aug 2020	AD01	Registered office address changed from 35 Endell Street London WC2H 9BA England to 10 Orange Street Haymarket London WC2H 7DQ on 25 August 2020	View PDF Registered office address changed from 35 Endell Street London WC2H 9BA England to 10 Orange Street Haymarket London WC2H 7DQ on 25 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 131.148	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 131.148 - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	AP01	Appointment of Mr Arthur John Glencross as a director on 11 August 2020	View PDF Appointment of Mr Arthur John Glencross as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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