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)
|
|
28 Nov 2023 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 21 November 2023
|
|
|
24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
|
|
|
24 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
24 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2022 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 9 September 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 13 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Giles Robin Fearnley as a director on 6 May 2022
|
|
|
04 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Reginald Brown on 30 July 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
01 Jun 2021 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 1 June 2021
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Vox Studios, Unit W205 1-45 Durham Street Vauxhall London Hants SE11 5JH on 28 April 2020
|
|
|
19 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 17 February 2020
|
|
|
19 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 17 February 2020
|
|