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YELL MEDIAWORKS LIMITED

Company number 06649631

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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)
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Luke Andrew Taylor on 3 April 2023
23 Mar 2023 AP01 Appointment of Mr Luke Andrew Taylor as a director on 22 March 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2023 under section 1088 of the Companies Act 2006
20 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
31 Dec 2022 TM01 Termination of appointment of Claire Miles as a director on 31 December 2022
21 Dec 2022 AP01 Appointment of Robert Kenneth Hall as a director on 20 December 2022
30 Aug 2022 AA Full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring and the terms of and transactions contemplated by the relevant documents are approved 08/03/2022
06 Sep 2021 AA Full accounts made up to 31 March 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
29 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
18 Jan 2021 AP01 Appointment of Mr Adam Howard Hurst as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Michael Robert Arthur Ainslie as a director on 18 January 2021
17 Sep 2020 AA Full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Oliver Edward James Wilson as a director on 24 February 2020
02 Mar 2020 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 24 February 2020
09 Dec 2019 TM01 Termination of appointment of David William Henry Sharman as a director on 6 December 2019