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ANYTHING IS POSSIBLE MEDIA LIMITED

Company number 10910014

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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)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jul 2023 PSC04 Change of details for Mr Sam Fenton-Elstone as a person with significant control on 2 July 2023
02 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
12 Dec 2022 CH01 Director's details changed for Mr Sam Fenton-Elstone on 12 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Third Floor, Frederick House 41-46 Frederick Place Brighton BN1 4EA on 16 June 2022
01 Jun 2022 AD01 Registered office address changed from Third Floor, Frederick House 41-46 Frederick Place Brighton BN1 4EA England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 1 June 2022
27 Apr 2022 AD01 Registered office address changed from 3rd Floor Pelham House 25 Pelham Square Brighton East Sussex BN1 4ET United Kingdom to Third Floor, Frederick House 41-46 Frederick Place Brighton BN1 4EA on 27 April 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 SH02 Sub-division of shares on 23 November 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 AD01 Registered office address changed from 34a Dyke Road Brighton BN1 3JB England to 3rd Floor Pelham House 25 Pelham Square Brighton East Sussex BN1 4ET on 30 October 2019
05 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 10
26 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
29 Jun 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 34a Dyke Road Brighton BN1 3JB on 29 June 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
01 Jun 2018 PSC01 Notification of Sam Fenton-Elstone as a person with significant control on 1 June 2018