ARCADE MEDIA LTD filing history - Find and update company information - GOV.UK

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ARCADE MEDIA LTD

Company number 13134426

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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)
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	AP01	Appointment of Mr Victor Bengtsson as a director on 12 August 2022	View PDF Appointment of Mr Victor Bengtsson as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	PSC01	Notification of Jordan Schwarzenberger as a person with significant control on 4 March 2021	View PDF Notification of Jordan Schwarzenberger as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC02	Notification of Starbox Limited as a person with significant control on 4 March 2021	View PDF Notification of Starbox Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC04	Change of details for Mr Aaron Luke John O'neill as a person with significant control on 4 March 2021	View PDF Change of details for Mr Aaron Luke John O'neill as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from 180 the Strand London WC2R 1EA England to Amelia House Crescent Road Worthing BN11 1QR on 18 August 2021	View PDF Registered office address changed from 180 the Strand London WC2R 1EA England to Amelia House Crescent Road Worthing BN11 1QR on 18 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AD01	Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 180 the Strand London WC2R 1EA on 21 June 2021	View PDF Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 180 the Strand London WC2R 1EA on 21 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Jordan Schwarzenberger as a director on 30 March 2021	View PDF Appointment of Mr Jordan Schwarzenberger as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Aaron Luke John O'neill on 14 January 2021	View PDF Director's details changed for Mr Aaron Luke John O'neill on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Aaron Luke John O'neill as a person with significant control on 14 January 2021	View PDF Change of details for Mr Aaron Luke John O'neill as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Samuel Robert Uwins as a director on 4 March 2021	View PDF Appointment of Mr Samuel Robert Uwins as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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