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RADIO NET MEDIA LIMITED

Company number 10483422

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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 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
27 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 529.57
12 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 AP01 Appointment of Mr Giovanni Strocchi as a director on 20 July 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 525.88
25 Jul 2022 PSC04 Change of details for Mr Michal Marcinik as a person with significant control on 18 July 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 419.54
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Apr 2022 PSC04 Change of details for Mr Michal Marcinik as a person with significant control on 30 April 2022
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
23 Aug 2021 PSC04 Change of details for Mr Michal Marcinik as a person with significant control on 2 June 2021
23 Aug 2021 CH01 Director's details changed for Mr Michal Marcinik on 2 June 2021
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 August 2019
  • GBP 334.24
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
31 Mar 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019