HUMAN MEDIA LTD

Company number 05505763

Date	Type	Description	View / Download
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 25 July 2023	(1 page)
26 Jul 2023	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM02	Termination of appointment of Richard John Parsons as a secretary on 25 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
28 Sep 2022	CH01	Director's details changed for Mr David Teague on 28 June 2022	(2 pages)
29 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
18 Feb 2022	AP01	Appointment of Mr David Teague as a director on 8 February 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Laura Mcgaughey as a director on 12 January 2022	(1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
25 May 2021	PSC05	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020	(2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
15 Jun 2020	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	(1 page)
21 Jan 2020	CH01	Director's details changed for Ms Laura Mcgaughey on 18 August 2018	(2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,228.44	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(6 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Mark Roy Forrester as a director on 22 March 2018	(1 page)