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INK PINE MEDIA LIMITED

Company number 10822132

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
02 Apr 2024 AD01 Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
27 Mar 2024 AD01 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
30 Jan 2024 TM02 Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
31 Jan 2023 AP01 Appointment of Ms Kok-Yee Jade Yau as a director on 20 January 2023
31 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
31 Jan 2023 TM01 Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023
31 Jan 2023 TM02 Termination of appointment of Kok-Yee Yau as a secretary on 20 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 PSC05 Change of details for Sunbird Media Limited as a person with significant control on 31 August 2022
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
07 Oct 2020 MR01 Registration of charge 108221320001, created on 16 September 2020
26 Aug 2020 PSC02 Notification of Sunbird Media Limited as a person with significant control on 10 July 2020
26 Aug 2020 PSC07 Cessation of Kok-Yee Jade Yau as a person with significant control on 10 July 2020
24 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Aug 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
27 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019