| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On June 13, 2022 director's details were changed
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control June 13, 2022
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates April 14, 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2020
filed on: 24th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, April 2020
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On July 8, 2019 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2019
filed on: 14th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates April 14, 2018
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates April 14, 2017
filed on: 19th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 14, 2016 with full list of members
filed on: 26th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 26, 2016: 125.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 5th, October 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 14, 2015 with full list of members
filed on: 8th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 8, 2015: 125.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On September 25, 2014 new director was appointed.
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 14th, October 2014
|
resolution |
|
| SH01 |
Capital declared on September 25, 2014: 125.00 GBP
filed on: 14th, October 2014
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, October 2014
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 14, 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 29, 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 27th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 14, 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On December 20, 2012 director's details were changed
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 14, 2012 with full list of members
filed on: 19th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 14, 2011 with full list of members
filed on: 18th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on June 11, 2010: 100.00 GBP
filed on: 16th, June 2010
|
capital |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to April 14, 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(4 pages)
|
| 288a |
On May 29, 2009 Director appointed
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On May 19, 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2010 to 30/09/2010
filed on: 19th, May 2009
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed element direct media LIMITEDcertificate issued on 22/04/09
filed on: 18th, April 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2009
|
incorporation |
Free Download
(9 pages)
|