- Company Overview for GET UP MEDIA LIMITED (09061153)
- Filing history for GET UP MEDIA LIMITED (09061153)
- People for GET UP MEDIA LIMITED (09061153)
- Charges for GET UP MEDIA LIMITED (09061153)
- Insolvency for GET UP MEDIA LIMITED (09061153)
- More for GET UP MEDIA LIMITED (09061153)
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) |
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31 Oct 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | TM02 | Termination of appointment of Iaa Secretaries Limited as a secretary on 8 November 2016 | |
04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Oct 2017 | TM01 | Termination of appointment of Sebastien Luc Danigo as a director on 1 April 2017 | |
27 Sep 2017 | PSC04 | Change of details for Mr Sebastien Luc Danigo as a person with significant control on 3 January 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
31 Aug 2017 | OCRESCIND | Order of court to rescind winding up | |
08 Aug 2017 | COCOMP | Order of court to wind up | |
28 Jul 2017 | SH03 | Purchase of own shares. | |
02 Jun 2017 | AD01 | Registered office address changed from , Innovation House, Floor 2 Room 20 Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 June 2017 | |
05 May 2017 | AD01 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 May 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Boris Vyle as a director on 1 April 2017 | |
25 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
17 May 2016 | MR01 | Registration of charge 090611530002, created on 17 May 2016 | |
27 Nov 2015 | MR01 | Registration of charge 090611530001, created on 27 November 2015 | |
02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Sep 2015 | AD01 | Registered office address changed from , International House Dover Place, 10th Floor, Ashford, Kent, TN23 1HU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 September 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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29 Sep 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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03 Jun 2014 | AD01 | Registered office address changed from , International House Suite 5, 8th Floor, Dover, Place, Ashford, Kent, TN23 1HU, United Kingdom on 3 June 2014 |