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53 DEGREES NORTH MEDIA LTD

Company number 14510491

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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 Apr 2024	PSC04	Change of details for Mrs Luci Rebecca Sanan as a person with significant control on 1 December 2023	View PDF Change of details for Mrs Luci Rebecca Sanan as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC01	Notification of Pierre Edward Sanan as a person with significant control on 1 December 2023	View PDF Notification of Pierre Edward Sanan as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 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 - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Mr Pierre Edward Sanan as a director on 25 January 2023	View PDF Appointment of Mr Pierre Edward Sanan as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England to Walnut Barn Ashover Hay Ashover Chesterfield S45 0HN on 26 January 2023	View PDF Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England to Walnut Barn Ashover Hay Ashover Chesterfield S45 0HN on 26 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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