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10TH MAN MEDIA LIMITED

Company number 11505192

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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)
24 Apr 2024 600 Appointment of a voluntary liquidator
08 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-22
08 Apr 2024 LIQ02 Statement of affairs
21 Mar 2024 AD01 Registered office address changed from 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU England to 100 st James Road Northampton NN5 5LF on 21 March 2024
18 Sep 2023 TM01 Termination of appointment of Kevin Hewitt as a director on 15 September 2023
04 Jul 2023 TM01 Termination of appointment of Philip Peter Latham as a director on 1 February 2023
03 Jul 2023 TM01 Termination of appointment of Stuart Riddle as a director on 16 June 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
17 Feb 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
31 Aug 2022 MR01 Registration of charge 115051920001, created on 15 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 18.354
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 AP01 Appointment of Mr Philip Peter Latham as a director on 1 December 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 9.751
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Mar 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 9.451