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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17 Apr 2024 |
AP03 |
Appointment of Mr Matthew Robson as a secretary on 25 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Christopher Henry Maitland White-Smith as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Christopher Lee Pharo as a director on 1 November 2023
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Andrew Winter on 18 November 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Mark Walters on 22 February 2022
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17 Jan 2022 |
PSC05 |
Change of details for Swns Media Group Limited as a person with significant control on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from Media Centre Emma-Chris Way Bristol BS34 7JU to Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU on 13 January 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Christopher Duncan White as a director on 17 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Martin Andrew Winter as a director on 17 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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05 Nov 2021 |
PSC02 |
Notification of Swns Media Group Limited as a person with significant control on 3 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of 72 Point Limited as a person with significant control on 3 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
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20 Aug 2019 |
AD02 |
Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD
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20 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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