|
Confirmation statement. Statement with no updates. |
2023-11-27 |
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Accounts. Accounts type full. |
2023-09-23 |
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|
Confirmation statement. Statement with no updates. |
2022-11-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-08-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-08-24 |
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Accounts. Legacy. |
2022-08-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-08-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-08-15 |
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|
Officers. Officer name: Mimi Ajibade. Termination date: 2022-02-07. |
2022-02-07 |
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|
Confirmation statement. Statement with no updates. |
2021-12-21 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Confirmation statement. Statement with updates. |
2020-12-10 |
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|
Accounts. Accounts type full. |
2020-10-08 |
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|
Persons with significant control. Change date: 2020-03-10. Psc name: All3Media Finance Limited. |
2020-03-12 |
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|
Confirmation statement. Statement with no updates. |
2019-11-18 |
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|
Accounts. Accounts type full. |
2019-10-03 |
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Officers. Officer name: Dr Mimi Ajibade. Appointment date: 2019-09-19. |
2019-09-19 |
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|
Incorporation. Memorandum articles. |
2019-08-21 |
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Resolution. Description: Resolutions. |
2019-08-21 |
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Resolution. Description: Resolutions. |
2019-08-12 |
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|
Change of constitution. Statement of companys objects. |
2019-08-12 |
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|
Confirmation statement. Statement with updates. |
2018-12-19 |
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|
Accounts. Accounts type small. |
2018-08-15 |
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|
Confirmation statement. Statement with updates. |
2017-11-13 |
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|
Accounts. Accounts type full. |
2017-06-16 |
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|
Confirmation statement. Statement with updates. |
2016-12-19 |
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|
Officers. Change date: 2015-12-13. Officer name: Dame Philippa Jill Olivier Harris. |
2016-12-14 |
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|
Officers. Change date: 2015-12-13. Officer name: Sam Mendes. |
2016-12-13 |
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|
Officers. Officer name: Mrs Victoria Jane Turton. Change date: 2015-12-13. |
2016-12-13 |
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|
Officers. Officer name: Miss Caroline Denise Newling. Change date: 2015-12-13. |
2016-12-13 |
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|
Accounts. Accounts type full. |
2016-07-06 |
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|
Annual return. With made up date full list shareholders. |
2015-12-10 |
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|
Accounts. Accounts type group. |
2015-11-21 |
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|
Officers. Termination date: 2015-11-12. Officer name: Robert Brown. |
2015-11-13 |
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|
Officers. Officer name: Robert John Johnston Brown. Termination date: 2015-11-12. |
2015-11-12 |
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|
Officers. Officer name: Ms Angela Mcmullen. Appointment date: 2015-11-12. |
2015-11-12 |
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|
Officers. Officer name: Ms Angela Mcmullen. Appointment date: 2015-11-12. |
2015-11-12 |
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|
Resolution. Description: Resolutions. |
2015-04-30 |
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Officers. Appointment date: 2015-03-31. Officer name: Robert Brown. |
2015-04-23 |
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|
Officers. Officer name: Mr Robert John Johnston Brown. Appointment date: 2015-03-31. |
2015-04-23 |
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|
Auditors. Auditors resignation company. |
2015-04-23 |
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|
Auditors. Auditors resignation company. |
2015-04-17 |
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Officers. Officer name: Mrs Victoria Jane Turton. Appointment date: 2015-03-31. |
2015-04-17 |
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|
Officers. Termination date: 2015-03-31. Officer name: Nicolas Jerome Danton Brown. |
2015-04-17 |
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Address. Old address: Regina House 124 Finchley Road London NW3 5JS. New address: Berkshire House 168-173 High Holborn London WC1V 7AA. Change date: 2015-04-17. |
2015-04-17 |
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|
Accounts. Change account reference date company current shortened. |
2015-04-17 |
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|
Capital. Capital allotment shares. |
2015-04-17 |
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|
Capital. Capital name of class of shares. |
2015-04-17 |
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|
Capital. Date: 2015-03-31. |
2015-04-17 |
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|
Resolution. Description: Resolutions. |
2015-04-17 |
View Report |
