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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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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01 Dec 2023 |
PSC05 |
Change of details for Fantasy Media Ltd as a person with significant control on 1 December 2023
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11 Nov 2023 |
PSC07 |
Cessation of Steel Media Limited as a person with significant control on 11 November 2023
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11 Nov 2023 |
TM01 |
Termination of appointment of Eric Bernofsky as a director on 1 November 2023
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07 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
AP01 |
Appointment of Christopher James as a director on 8 June 2022
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23 May 2022 |
PSC07 |
Cessation of Christopher James as a person with significant control on 28 April 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Christopher James as a person with significant control on 11 January 2019
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23 May 2022 |
PSC01 |
Notification of Christopher James as a person with significant control on 28 February 2017
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11 May 2022 |
PSC02 |
Notification of Steel Media Limited as a person with significant control on 28 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Christopher James as a director on 28 April 2022
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11 May 2022 |
AP01 |
Appointment of Eric Bernofsky as a director on 28 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU England to The House Kelston Park Kelston Bath Somerset BA1 9AE on 11 May 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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26 Mar 2021 |
AD01 |
Registered office address changed from 164 Leigh Road Leigh on Sea SS9 1BT to 1 Sopwith Crescent Wickford Essex SS11 8YU on 26 March 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023
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12 Nov 2019 |
PSC02 |
Notification of Fantasy Media Ltd as a person with significant control on 31 January 2019
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