UPDATES MEDIA LIMITED

Company number 09898417

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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)
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr David Lachlan Maclean on 1 December 2019
02 Dec 2019 CH01 Director's details changed for Mr Oliver Stephen Hills on 1 December 2019
02 Dec 2019 PSC04 Change of details for Mr David Lachlan Maclean as a person with significant control on 1 December 2019
14 Jan 2019 TM01 Termination of appointment of Luke Ashley Shaun Addis as a director on 11 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 AP01 Appointment of Mr Oliver Stephen Hills as a director on 6 February 2017
14 Dec 2016 TM01 Termination of appointment of Benjamin Allan Dennis Westwood as a director on 14 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
01 Sep 2016 AP03 Appointment of Mr Stuart Samuel Kay as a secretary on 1 September 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr David Lachlan Maclean as a director on 31 January 2016
25 Feb 2016 AP01 Appointment of Benjamin Allan Dennis Westwood as a director on 1 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Luke Ashley Shaun Addis on 15 February 2016
08 Feb 2016 AD01 Registered office address changed from Livery Place 35 Livery Street Birmingham B3 2PB United Kingdom to Floor Two Livery Place 35 Livery Street Birmingham B3 2PB on 8 February 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-02
  • GBP 80