Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2022
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Myles Nicholas Poulton on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Fenton William Higgins on 8 March 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2023
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03 Mar 2022 |
PSC07 |
Cessation of The Media Influencer Limited as a person with significant control on 15 September 2021
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03 Mar 2022 |
PSC02 |
Notification of Media Campaign Trustees Limited as a person with significant control on 15 September 2021
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03 Mar 2022 |
PSC02 |
Notification of The Media Influencer Limited as a person with significant control on 15 September 2021
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03 Mar 2022 |
PSC07 |
Cessation of Media Campaign Trustees Limited as a person with significant control on 15 September 2021
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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28 Sep 2021 |
PSC02 |
Notification of Media Campaign Trustees Limited as a person with significant control on 15 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Myles Nicholas Poulton as a person with significant control on 15 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 03/09/2021
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17 May 2021 |
AD01 |
Registered office address changed from 21 1st Floor,Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2017
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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04 Nov 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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