| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
delete address 1 Poultry, London, EC2R 8EJ |
| 2024-03-12 |
delete address Craven House West Street Farnham Surrey GU9 7EN |
| 2024-03-12 |
insert address 3 The Millenium Centre Crosby Way Farnham Surrey GU9 7XX |
| 2024-03-12 |
insert address 3rd Floor, Moor Place, 1 Fore St Ave, London, EC2Y 9DT |
| 2024-03-12 |
insert email me..@walbrookpr.com |
| 2024-03-12 |
insert phone +44 (0)20 7933 8780 |
| 2024-03-12 |
update person_title Geoff Robertson: CEO; Chartered Accountant in London With Ernst & Young; Chief Executive Officer & Sales Director 04 / 09 / 1972 => Chief Executive Officer & Sales Director B.1972; CEO; Chartered Accountant in London With Ernst & Young |
| 2024-03-12 |
update person_title James Abdool: Member of the Remuneration Committee; Non Executive Director => Non Executive Director B.1971; Member of the Remuneration Committee |
| 2024-03-12 |
update person_title Lance O'Neill: Director of DFB ( Australia ) Pty; Chairman; Member of the Remuneration Committee; Non - Executive Chairman => Director of DFB ( Australia ) Pty; Chairman; Non Executive Chairman B.1956; Member of the Remuneration Committee; Non - Executive Chairman |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-05 |
delete address 20 Ironmonger Lane London EC2V 8EP |
| 2022-02-05 |
insert address 1 Poultry, London, EC2R 8EJ |
| 2022-02-05 |
update website_status FlippedRobots => OK |
| 2021-12-01 |
update website_status OK => FlippedRobots |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 3656133.1470 |
| 2020-05-14 |
delete contact_pages_linkeddomain decimal-to-fraction.com |
| 2020-05-14 |
delete contact_pages_linkeddomain gradecalculator.tech |
| 2020-05-14 |
delete contact_pages_linkeddomain mp3download.tech |
| 2020-05-14 |
delete index_pages_linkeddomain carbonbrushgroup.com |
| 2020-05-14 |
delete index_pages_linkeddomain decimal-to-fraction.com |
| 2020-05-14 |
delete index_pages_linkeddomain gradecalculator.tech |
| 2020-05-14 |
delete index_pages_linkeddomain johnpatel.com |
| 2020-05-14 |
delete index_pages_linkeddomain southwestsystemsuk.com |
| 2020-05-14 |
delete index_pages_linkeddomain ultrapolyplast.com |
| 2020-05-14 |
delete index_pages_linkeddomain url-opener.net |
| 2020-05-14 |
delete index_pages_linkeddomain youtube-video-downloader.xyz |
| 2020-04-07 |
insert contact_pages_linkeddomain decimal-to-fraction.com |
| 2020-04-07 |
insert contact_pages_linkeddomain gradecalculator.tech |
| 2020-04-07 |
insert contact_pages_linkeddomain mp3download.tech |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 3 => 9 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-27 |
delete about_pages_linkeddomain carbonbrushgroup.com |
| 2020-01-27 |
delete about_pages_linkeddomain decimal-to-fraction.com |
| 2020-01-27 |
delete about_pages_linkeddomain gradecalculator.tech |
| 2020-01-27 |
delete about_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete about_pages_linkeddomain johnpatel.com |
| 2020-01-27 |
delete about_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete about_pages_linkeddomain southwestsystemsuk.com |
| 2020-01-27 |
delete about_pages_linkeddomain ultrapolyplast.com |
| 2020-01-27 |
delete about_pages_linkeddomain url-opener.net |
| 2020-01-27 |
delete about_pages_linkeddomain youtube-video-downloader.xyz |
| 2020-01-27 |
delete casestudy_pages_linkeddomain carbonbrushgroup.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain decimal-to-fraction.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain gradecalculator.tech |
| 2020-01-27 |
delete casestudy_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain johnpatel.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete casestudy_pages_linkeddomain southwestsystemsuk.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain ultrapolyplast.com |
| 2020-01-27 |
delete casestudy_pages_linkeddomain url-opener.net |
| 2020-01-27 |
delete casestudy_pages_linkeddomain youtube-video-downloader.xyz |
| 2020-01-27 |
delete contact_pages_linkeddomain carbonbrushgroup.com |
| 2020-01-27 |
delete contact_pages_linkeddomain decimal-to-fraction.com |
| 2020-01-27 |
delete contact_pages_linkeddomain gradecalculator.tech |
| 2020-01-27 |
delete contact_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete contact_pages_linkeddomain johnpatel.com |
| 2020-01-27 |
delete contact_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete contact_pages_linkeddomain southwestsystemsuk.com |
| 2020-01-27 |
delete contact_pages_linkeddomain ultrapolyplast.com |
| 2020-01-27 |
delete contact_pages_linkeddomain url-opener.net |
| 2020-01-27 |
delete contact_pages_linkeddomain youtube-video-downloader.xyz |
| 2020-01-27 |
delete index_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete index_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete management_pages_linkeddomain carbonbrushgroup.com |
| 2020-01-27 |
delete management_pages_linkeddomain decimal-to-fraction.com |
| 2020-01-27 |
delete management_pages_linkeddomain gradecalculator.tech |
| 2020-01-27 |
delete management_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete management_pages_linkeddomain johnpatel.com |
| 2020-01-27 |
delete management_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete management_pages_linkeddomain southwestsystemsuk.com |
| 2020-01-27 |
delete management_pages_linkeddomain ultrapolyplast.com |
| 2020-01-27 |
delete management_pages_linkeddomain url-opener.net |
| 2020-01-27 |
delete management_pages_linkeddomain youtube-video-downloader.xyz |
| 2020-01-27 |
delete service_pages_linkeddomain carbonbrushgroup.com |
| 2020-01-27 |
delete service_pages_linkeddomain decimal-to-fraction.com |
| 2020-01-27 |
delete service_pages_linkeddomain gradecalculator.tech |
| 2020-01-27 |
delete service_pages_linkeddomain jankari4u.com |
| 2020-01-27 |
delete service_pages_linkeddomain johnpatel.com |
| 2020-01-27 |
delete service_pages_linkeddomain password-generator.tech |
| 2020-01-27 |
delete service_pages_linkeddomain southwestsystemsuk.com |
| 2020-01-27 |
delete service_pages_linkeddomain ultrapolyplast.com |
| 2020-01-27 |
delete service_pages_linkeddomain url-opener.net |
| 2020-01-27 |
delete service_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-10 |
update statutory_documents ALTER ARTICLES 13/11/2019 |
| 2019-12-10 |
update statutory_documents CONSOLIDATION
13/11/19 |
| 2019-12-10 |
update statutory_documents SUB-DIVISION
13/11/19 |
| 2019-11-09 |
insert about_pages_linkeddomain jankari4u.com |
| 2019-11-09 |
insert casestudy_pages_linkeddomain jankari4u.com |
| 2019-11-09 |
insert contact_pages_linkeddomain jankari4u.com |
| 2019-11-09 |
insert index_pages_linkeddomain jankari4u.com |
| 2019-11-09 |
insert management_pages_linkeddomain jankari4u.com |
| 2019-11-09 |
insert service_pages_linkeddomain jankari4u.com |
| 2019-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
delete phone 0207 1298656 |
| 2019-09-12 |
insert phone 0845 2079378 |
| 2019-08-11 |
insert about_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert about_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert about_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert about_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert about_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert about_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-08-11 |
insert casestudy_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert casestudy_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert casestudy_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert casestudy_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert casestudy_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert casestudy_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-08-11 |
insert contact_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert contact_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert contact_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert contact_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert contact_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert contact_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-08-11 |
insert index_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert index_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert index_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert index_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert index_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert index_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-08-11 |
insert management_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert management_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert management_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert management_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert management_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert management_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-08-11 |
insert service_pages_linkeddomain carbonbrushgroup.com |
| 2019-08-11 |
insert service_pages_linkeddomain decimal-to-fraction.com |
| 2019-08-11 |
insert service_pages_linkeddomain gradecalculator.tech |
| 2019-08-11 |
insert service_pages_linkeddomain southwestsystemsuk.com |
| 2019-08-11 |
insert service_pages_linkeddomain ultrapolyplast.com |
| 2019-08-11 |
insert service_pages_linkeddomain youtube-video-downloader.xyz |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-03-21 |
delete address 1 Primrose St.
London
EC2A 2EX |
| 2019-03-21 |
delete person Richard Jerome |
| 2019-03-21 |
insert address 1106 The Street
London
E20 1EJ |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-03-08 |
delete address 40 Gracechurch Street, 2nd Floor, London, EC3V 0BT |
| 2019-03-08 |
insert about_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert about_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert about_pages_linkeddomain url-opener.net |
| 2019-03-08 |
insert address Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP |
| 2019-03-08 |
insert casestudy_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert casestudy_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert casestudy_pages_linkeddomain url-opener.net |
| 2019-03-08 |
insert contact_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert contact_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert contact_pages_linkeddomain url-opener.net |
| 2019-03-08 |
insert index_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert index_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert index_pages_linkeddomain url-opener.net |
| 2019-03-08 |
insert management_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert management_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert management_pages_linkeddomain url-opener.net |
| 2019-03-08 |
insert service_pages_linkeddomain johnpatel.com |
| 2019-03-08 |
insert service_pages_linkeddomain password-generator.tech |
| 2019-03-08 |
insert service_pages_linkeddomain url-opener.net |
| 2019-03-01 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 3656133.147 |
| 2019-02-03 |
delete about_pages_linkeddomain twitter.com |
| 2019-02-03 |
delete casestudy_pages_linkeddomain twitter.com |
| 2019-02-03 |
delete contact_pages_linkeddomain twitter.com |
| 2019-02-03 |
delete index_pages_linkeddomain twitter.com |
| 2019-02-03 |
delete management_pages_linkeddomain twitter.com |
| 2019-02-03 |
delete service_pages_linkeddomain twitter.com |
| 2018-12-30 |
delete address 60 Gresham Street 4th Floor London EC3V 7BB |
| 2018-12-30 |
insert address 40 Gracechurch Street, 2nd Floor, London, EC3V 0BT |
| 2018-10-07 |
insert otherexecutives James Abdool |
| 2018-10-07 |
insert person James Abdool |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER ABDOOL |
| 2018-09-02 |
delete about_pages_linkeddomain popai.co.uk |
| 2018-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
insert alias MediaZest International Ltd. |
| 2018-08-10 |
delete address 29 Throgmorton Street London EC2N 2AT |
| 2018-08-10 |
delete address 40 Gracechurch Street, London EC3V 0BT |
| 2018-08-10 |
insert address 20 Ironmonger Lane London EC2V 8EP |
| 2018-08-10 |
insert address 60 Gresham Street 4th Floor London EC3V 7BB |
| 2018-08-10 |
insert alias MediaZest International Limited |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART ROBERTSON / 02/04/2018 |
| 2018-06-22 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 3546133.147 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-03-18 |
delete address 60 Gresham Street, 4th Floor, London EC2V 7BB |
| 2018-03-18 |
insert address 40 Gracechurch Street, London EC3V 0BT |
| 2018-02-18 |
delete source_ip 91.216.9.111 |
| 2018-02-18 |
insert source_ip 91.216.9.116 |
| 2017-12-21 |
delete phone 0845 207 9378 |
| 2017-12-14 |
insert phone 0207 129 8656 |
| 2017-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 3332798.347 |
| 2017-09-21 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 3499465.147 |
| 2017-09-18 |
delete general_emails en..@hybridan.com |
| 2017-09-18 |
delete general_emails in..@northlandcp.co.uk |
| 2017-09-18 |
delete email en..@hybridan.com |
| 2017-09-18 |
delete email in..@northlandcp.co.uk |
| 2017-09-18 |
delete fax 020 7947 4103 |
| 2017-09-18 |
delete phone 020 7382 1100 |
| 2017-09-18 |
delete phone 020 7947 4004 |
| 2017-09-18 |
insert address Cannon Place 78 Cannon Street London EC4N 6AF |
| 2017-09-18 |
insert address Craven House West Street Farnham Surrey GU9 7EN |
| 2017-08-26 |
insert about_pages_linkeddomain popai.co.uk |
| 2017-07-29 |
delete phone +44 (0)845 207 9378 |
| 2017-07-29 |
insert index_pages_linkeddomain instagram.com |
| 2017-07-29 |
insert index_pages_linkeddomain mad4digital.com |
| 2017-07-29 |
update description |
| 2017-07-29 |
update robots_txt_status www.mediazest.com: 404 => 200 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2016-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-09-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-18 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-08-06 |
delete cfo Andy Last |
| 2016-08-06 |
delete person Andy Last |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAST |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete source_ip 89.16.176.167 |
| 2016-06-18 |
insert source_ip 91.216.9.111 |
| 2016-06-02 |
update website_status OK => FlippedRobots |
| 2016-05-16 |
delete address 131 Finsbury Pavement
London EC2A 1NT |
| 2016-05-16 |
insert address 60 Gresham Street, 4th Floor,
London EC2V 7BB |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-12 |
delete address 22 Lavington Street
London
SE1 0NZ |
| 2016-01-12 |
insert address 1 Primrose St
London
EC2A 2EX |
| 2015-12-31 |
delete address 64 Great Eastern Street · London · EC2A 3QR |
| 2015-12-31 |
delete address 64 Great Eastern Street,
EC2A 3QR
London |
| 2015-12-31 |
insert address 22 Lavington Street
London
SE1 0NZ |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2015-09-09 |
delete vpsales James Abdool |
| 2015-09-09 |
delete person James Abdool |
| 2015-09-09 |
update person_title Geoff Robertson: Chartered Accountant in London With Ernst & Young; Chief Executive Officer & Finance Director 04 / 09 / 1972 => Chartered Accountant in London With Ernst & Young; Chief Executive Officer & Sales Director 04 / 09 / 1972 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ABDOOL |
| 2015-08-28 |
insert cfo Andy Last |
| 2015-08-28 |
delete address 27/28 Eastcastle Street, London W1W 8DH |
| 2015-08-28 |
insert person Andy Last |
| 2015-08-11 |
delete address UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND ENGLAND GU21 5JY |
| 2015-08-11 |
insert address UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5JY |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAST |
| 2015-07-02 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-05-07 |
delete address 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 2015-05-07 |
insert address UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND ENGLAND GU21 5JY |
| 2015-05-07 |
update registered_address |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2015-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-20 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 125142.90 |
| 2015-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-27 |
update website_status FlippedRobots => OK |
| 2014-08-27 |
insert chairman Lance O'Neill |
| 2014-08-27 |
delete address 60 Gresham Street
London EC2V 7BB |
| 2014-08-27 |
delete fax 020 7796 8802 |
| 2014-08-27 |
delete phone 020 7796 8800 |
| 2014-08-27 |
insert address 131 Finsbury Pavement
London EC2A 1NT |
| 2014-08-27 |
insert phone 020 7382 1100 |
| 2014-08-27 |
update person_title Lance O'Neill: Non Executive Chairman; Director of DFB ( Australia ) Pty => Non Executive Chairman; Director of DFB ( Australia ) Pty; Chairman |
| 2014-08-20 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2014-08-07 |
insert address 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-24 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 3174322.114 |
| 2014-03-12 |
insert phone +44 (0)845 207 9378 |
| 2014-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-21 |
delete about_pages_linkeddomain marketingweek.co.uk |
| 2013-12-21 |
delete address The Grand Hall, Olympia, Hammersmith Rd, London, W14 8UX |
| 2013-11-18 |
delete address 6, The Riverside, Farnham, Surrey GU9 7SS |
| 2013-11-18 |
insert address Unit 9 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY |
| 2013-11-18 |
update person_title Geoff Robertson: CEO of MediaZest, Added; Chartered Accountant in London With Ernst & Young; CEO Commented; Finance Director; Chief Executive Officer & Finance Director 04 / 09 / 1972; Director; Chief Executive Officer => Chartered Accountant in London With Ernst & Young; CEO Commented; Finance Director; Director; Chief Executive Officer & Finance Director 04 / 09 / 1972; Chief Executive Officer |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
insert address 64 Great Eastern Street
London EC2A 3QR |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-28 |
delete person Tim Neal |
| 2013-07-16 |
update statutory_documents 05/07/13 STATEMENT OF CAPITAL GBP 2879699.6 |
| 2013-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update website_status DNSError => OK |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-10 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 2736499.6 |
| 2012-10-24 |
insert address 6 The Riverside
Farnham
Surrey GU9 7SS |
| 2012-10-24 |
insert address 6 The Riverside, Farnham, Surrey, GU9 7SS |
| 2012-10-24 |
insert phone 0845 207 9378 |
| 2012-10-24 |
insert phone 0845 207 9378 |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-25 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-14 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
3RD FLOOR 16 DOVER STREET
LONDON
W1S 4LR |
| 2012-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 2012-05-08 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 2587332.7 |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DUXBURY |
| 2011-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ABDOOL |
| 2011-07-14 |
update statutory_documents 11/06/11 BULK LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART ROBERTSON / 03/12/2010 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUXBURY / 03/12/2010 |
| 2010-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-08-02 |
update statutory_documents 11/06/10 BULK LIST |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUXBURY / 01/10/2009 |
| 2010-06-18 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 2427332 |
| 2010-03-19 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-18 |
update statutory_documents ADOPT ARTICLES 11/12/2009 |
| 2009-10-24 |
update statutory_documents 14/08/09 STATEMENT OF CAPITAL GBP 800000 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKINS |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTSON / 01/01/2009 |
| 2009-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
46 MADDOX STREET, LONDON, W1S 1QA |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 11/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents PROSPECTUS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/04 |
| 2004-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED
25/10/04 |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/04 |
| 2004-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 13/10/04 |
| 2004-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents S-DIV
25/10/04 |
| 2004-10-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-26 |
update statutory_documents AUDITORS' REPORT |
| 2004-10-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-10-26 |
update statutory_documents BALANCE SHEET |
| 2004-10-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/10/04 |
| 2004-10-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-26 |
update statutory_documents £ NC 1000/10000000
25/ |
| 2004-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-26 |
update statutory_documents RE SUB DIV OF SHARES 25/10/04 |
| 2004-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |