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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22 Apr 2024 |
PSC02 |
Notification of Fremantlemedia Group Limited as a person with significant control on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mark Alan Reynolds as a director on 21 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Marc Antoine De Halluin as a director on 21 March 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF England to Unit 208 Screenworks 22 Highbury Grove London N5 2EF on 21 November 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 035568820002 in full
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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14 Dec 2022 |
MR01 |
Registration of charge 035568820002, created on 14 December 2022
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Martin Richard Durkin as a director on 25 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
AD01 |
Registered office address changed from 2D Leroy House 436 Essex Road London N1 3QP to Unit 207 Screenworks 22 Highbury Grove Islington London N5 2EF on 13 October 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of Martin Richard Durkin as a person with significant control on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Ms Marina Yurjevna Williams as a director on 8 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Steven Green as a director on 8 February 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Katharine Dawson Durkin as a secretary on 8 February 2021
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