| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name 5050 MEDIA HOUSE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name 5050 MEDIA HOUSE LIMITED => 50/50 MEDIA HOUSE LIMITED |
| 2023-03-17 |
update statutory_documents COMPANY NAME CHANGED 5050 MEDIA HOUSE LIMITED
CERTIFICATE ISSUED ON 17/03/23 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
delete address 5TH FLOOR 41 - 42 EASTCASTLE STREET LONDON ENGLAND W1W 8DU |
| 2021-02-07 |
insert address 4TH FLOOR 100 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JD |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
5TH FLOOR 41 - 42 EASTCASTLE STREET
LONDON
W1W 8DU
ENGLAND |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 3 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS LENE BAUSAGER |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-05-07 |
delete address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2017-05-07 |
insert address 5TH FLOOR 41 - 42 EASTCASTLE STREET LONDON ENGLAND W1W 8DU |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
4TH FLOOR 100 FENCHURCH STREET
LONDON
EC3M 5JD
ENGLAND |
| 2017-02-07 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2017-02-07 |
insert address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
THIRD FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2016-09-07 |
insert company_previous_name EARNMULTI LIMITED |
| 2016-09-07 |
update name EARNMULTI LIMITED => 5050 MEDIA HOUSE LIMITED |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents COMPANY NAME CHANGED EARNMULTI LIMITED
CERTIFICATE ISSUED ON 09/08/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ASTLEY / 01/10/2015 |
| 2015-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LENE BAUSAGER / 01/10/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-19 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2014-10-07 |
insert address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-17 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-11 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ASTLEY / 17/08/2013 |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LENE BAUSAGER / 17/08/2013 |
| 2013-09-06 |
delete address 15 MARROWAY WESTON TURVILLE AYLESBURY BUCKS HP22 5TQ |
| 2013-09-06 |
insert address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6AW |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
15 MARROWAY
WESTON TURVILLE
AYLESBURY
BUCKS
HP22 5TQ |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ASTLEY / 01/08/2010 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
LAUREL HOUSE
173 CHORLEY NEW ROAD
BOLTON
LANCASHIRE BL1 4QZ |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
6 LANSDOWNE MEWS
LONDON
W11 3BH |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
2 SHELLINGFORD CLOSE
APPLEY BRIDGE
WIGAN
WN6 8DN |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM:
DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
LANCS WN1 2TB |
| 1992-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-17 |
update statutory_documents ALTER MEM AND ARTS 27/03/91 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 23/11/90 |
| 1990-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |