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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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Dec 2019 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 1st Floor, Chancery House St. Nicholas Way Sutton SM1 1JB
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from , 6th Floor Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 25 September 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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01 May 2019 |
PSC02 |
Notification of Dvv Media International Limited as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Centaur Communications Limited as a person with significant control on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Martin Christoph Weber as a director on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Ian Andrew Salter as a director on 30 April 2019
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01 May 2019 |
TM02 |
Termination of appointment of Helen Frances Silver as a secretary on 30 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Andria Louise Vidler as a director on 30 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Swagatam Mukerji as a director on 30 April 2019
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01 May 2019 |
AD01 |
Registered office address changed from , Wells Point 79 Wells Street, London, W1T 3QN to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 1 May 2019
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01 May 2019 |
MR04 |
Satisfaction of charge 067769550002 in full
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-29
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