| Date | Description |
|---|
| 2024-04-07 |
delete address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2024-04-07 |
insert address 16 WARNER STREET LONDON ENGLAND EC1R 5HA |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2024-04-25 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
1 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0LD
ENGLAND |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANITA PATERSON / 31/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 31/10/2023 |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENGWANG LIU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANITA PATERSON / 25/01/2023 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHENGWANG LIU / 13/01/2023 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 13/01/2023 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANITA PATERSON / 09/02/2022 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHENGWANG LIU / 21/01/2022 |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 21/01/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address BALFOUR HOUSE, 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2021-08-07 |
insert address 1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON ENGLAND N20 0LD |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
BALFOUR HOUSE, 741 HIGH ROAD
LONDON
N12 0BP
ENGLAND |
| 2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 09/06/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENGWANG LIU / 21/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents SECOND FILED SH01 - 25/04/18 STATEMENT OF CAPITAL GBP 200001 |
| 2020-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-01-28 |
| 2020-04-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 29 => 28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-04-28 |
| 2020-01-28 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2020-01-16 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 200001 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-01-29 |
| 2019-04-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 59111 - Motion picture production activities |
| 2019-03-07 |
insert sic_code 59112 - Video production activities |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENGWANG LIU / 08/01/2019 |
| 2019-01-07 |
delete address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 2019-01-07 |
insert address BALFOUR HOUSE, 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
3 EAST POINT
HIGH STREET SEAL
SEVENOAKS
KENT
TN15 0EG |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHENGWANG LUI / 25/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED CHENGWANG LUI |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ANITA PATERSON |
| 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 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNSTONE / 30/01/2017 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-18 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2014-03-07 |
insert address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG |
| 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 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-20 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT UNITED KINGDOM TN15 0AW |
| 2013-07-01 |
insert address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-24 => 2014-01-31 |
| 2013-06-22 |
insert company_previous_name MEDIAPUBLIC LIMITED |
| 2013-06-22 |
update name MEDIAPUBLIC LIMITED => BOMBORA MEDIA LIMITED |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
YORK HOUSE 37 HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0AW
UNITED KINGDOM |
| 2013-02-15 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents COMPANY NAME CHANGED MEDIAPUBLIC LIMITED
CERTIFICATE ISSUED ON 11/09/12 |
| 2012-09-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-21 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-03-15 |
update statutory_documents CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 2011-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |