Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
PSC02 |
Notification of All3Media Finance Limited as a person with significant control on 5 July 2023
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16 Feb 2024 |
PSC07 |
Cessation of Leon Jay Wilson as a person with significant control on 5 July 2023
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16 Feb 2024 |
PSC07 |
Cessation of Edward Sleeman as a person with significant control on 5 July 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
AP01 |
Appointment of Ms Angela Mcmullen as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Edward Sleeman as a director on 5 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Leon Jay Wilson as a director on 5 July 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 Oct 2020 |
PSC04 |
Change of details for Leon Jay Wilson as a person with significant control on 20 December 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Leon Jay Wilson on 20 December 2019
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15 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Edward Sleeman as a director
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
SH08 |
Change of share class name or designation
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31 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2019 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 20 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 19 December 2019
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