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CONNECT MEDIA GROUP LIMITED

Company number 13734635

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Company Results (links open in a new window)
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)
29 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 10 pages (10 pages)
03 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 CH01 Director's details changed for Mr Elliot Alistair Somers Rutherfoord on 3 May 2024
View PDF Director's details changed for Mr Elliot Alistair Somers Rutherfoord on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AD01 Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 3 May 2024
View PDF Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 3 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 CERTNM Company name changed air media productions LIMITED\certificate issued on 18/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
View PDF Company name changed air media productions LIMITED\certificate issued on 18/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
- link opens in a new window - 3 pages (3 pages)
21 Jun 2023 PSC04 Change of details for Mr Isaac Edward Hill as a person with significant control on 22 December 2022
View PDF Change of details for Mr Isaac Edward Hill as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023 PSC04 Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 22 December 2022
View PDF Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 PSC04 Change of details for Mr Isaac Edward Hill as a person with significant control on 22 December 2022
View PDF Change of details for Mr Isaac Edward Hill as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 9 November 2022
View PDF Second filing of Confirmation Statement dated 9 November 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 PSC04 Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 1 May 2022
View PDF Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 PSC04 Change of details for Mr Isaac Edward Hill as a person with significant control on 1 May 2022
View PDF Change of details for Mr Isaac Edward Hill as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
View PDF Confirmation statement made on 9 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.
- link opens in a new window - 6 pages (6 pages)
12 Dec 2022 PSC04 Change of details for Mr Isaac Edward Hill as a person with significant control on 1 May 2022
View PDF Change of details for Mr Isaac Edward Hill as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 PSC04 Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 1 May 2022
View PDF Change of details for Mr Elliot Alistair Somers Rutherfoord as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 PSC04 Change of details for Mr Elliot Alistair Somers Rutherford as a person with significant control on 13 May 2022
View PDF Change of details for Mr Elliot Alistair Somers Rutherford as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 CH01 Director's details changed for Mr Elliot Alistair Somers Rutherford on 13 May 2022
View PDF Director's details changed for Mr Elliot Alistair Somers Rutherford on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 PSC01 Notification of Elliot Alistair Somers Rutherford as a person with significant control on 10 November 2021
View PDF Notification of Elliot Alistair Somers Rutherford as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 1
View PDF Statement of capital following an allotment of shares on 1 May 2022
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
12 May 2022 AD01 Registered office address changed from 182-184 High Street North London E6 2JA United Kingdom to Crown House Old Gloucester Street London WC1N 3AX on 12 May 2022
View PDF Registered office address changed from 182-184 High Street North London E6 2JA United Kingdom to Crown House Old Gloucester Street London WC1N 3AX on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 TM01 Termination of appointment of Gladstone Ashley Gordon as a director on 29 April 2022
View PDF Termination of appointment of Gladstone Ashley Gordon as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021 AP01 Appointment of Mr Gladstone Ashley Gordon as a director on 30 November 2021
View PDF Appointment of Mr Gladstone Ashley Gordon as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)