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108 MEDIA LTD

Company number 13176136

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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)
25 Mar 2024	TM01	Termination of appointment of Eamon Gerard Sullivan as a director on 25 March 2024	View PDF Termination of appointment of Eamon Gerard Sullivan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 27 February 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC04	Change of details for Mr Abhishek Rastogi as a person with significant control on 9 February 2023	View PDF Change of details for Mr Abhishek Rastogi as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Abhishek Rastogi on 9 February 2023	View PDF Director's details changed for Mr Abhishek Rastogi on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Abhishek Rastogi on 9 February 2023	View PDF Director's details changed for Mr Abhishek Rastogi on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Eamon Gerard Sullivan on 9 February 2023	View PDF Director's details changed for Mr Eamon Gerard Sullivan on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	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)
10 Jun 2022	MR01	Registration of charge 131761360001, created on 9 June 2022	View PDF Registration of charge 131761360001, created on 9 June 2022 - link opens in a new window - 77 pages (77 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
07 Apr 2022	TM01	Termination of appointment of Richard Mewis as a director on 3 January 2022	View PDF Termination of appointment of Richard Mewis as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 March 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mr Eamon Gerard Sullivan as a director on 24 February 2022	View PDF Appointment of Mr Eamon Gerard Sullivan as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 19 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Richard Mewis as a director on 22 March 2021	View PDF Appointment of Mr Richard Mewis as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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108 MEDIA LTD

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