Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-07 |
insert company_previous_name UNRULY HOLDINGS LIMITED |
2023-08-07 |
update name UNRULY HOLDINGS LIMITED => NEXXEN HOLDINGS LTD |
2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY MELISSA ROTHSTEIN / 03/08/2023 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
2023-07-11 |
update statutory_documents COMPANY NAME CHANGED UNRULY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/07/23 |
2023-06-22 |
update statutory_documents DIRECTOR APPOINTED AMY MELISSA ROTHSTEIN |
2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSAF SUPRASKY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-22 |
update statutory_documents ALTER ARTICLES 09/09/2022 |
2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078113170001 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-09-07 |
delete address THE WHITE CHAPEL BUILDING 15 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS |
2021-09-07 |
insert address LABS HOGARTH HOUSE (1ST FLOOR) 136 HIGH HOLBORN LONDON ENGLAND WC1V 6PX |
2021-09-07 |
update registered_address |
2021-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 WHITECHAPEL HIGH STREET WHITECHAPEL HIGH STREET
LONDON
E1 8QS
ENGLAND |
2021-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
THE WHITE CHAPEL BUILDING 15 WHITECHAPEL HIGH STREET
LONDON
E1 8QS
UNITED KINGDOM |
2021-06-25 |
update statutory_documents DIRECTOR APPOINTED SAGI NIRI |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OFER DRUKER |
2020-12-07 |
update account_ref_day 30 => 31 |
2020-12-07 |
update account_ref_month 6 => 12 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-11-17 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 ALIGNMENT WITH PARENT OR SUBSIDIARY |
2020-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
UNITED KINGDOM |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
2020-07-23 |
update statutory_documents CESSATION OF NEWS CORP UK & IRELAND LIMITED AS A PSC |
2020-07-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/01/2020 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OFER DRUKER / 04/03/2020 |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ASSAF SUPRASKY |
2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PFER ISRAEL DRUKER |
2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PFER DRUKER |
2020-03-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN TASSELL |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FRONS |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH BROOKS |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GIANCOLA |
2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR OFER DRUKER |
2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-01-09 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 3265.10454 |
2020-01-04 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 3265.10453 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
2019-04-17 |
update statutory_documents DIRECTOR APPOINTED SEAN MONTGOMERY GIANCOLA |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE ANGELO |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA MAY VAN TASSELL |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MAY VAN TASSELL / 12/12/2018 |
2019-01-07 |
update accounts_last_madeup_date 2017-07-02 => 2018-07-01 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18 |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MARC STEPHEN FRONS |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FLORENCE WOOD / 09/03/2017 |
2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANNECK SMITH |
2018-05-11 |
update accounts_last_madeup_date 2016-07-03 => 2017-07-02 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHNSTON / 03/04/2018 |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JOHNSTON |
2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE |
2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHEESBROUGH |
2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTON |
2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17 |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY GREGGAINS |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
2017-07-07 |
update account_category GROUP => FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-03 |
2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/16 |
2017-04-27 |
delete address WHITE CHAPEL BUILDING 10 WHITE CHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8DX |
2017-04-27 |
insert address THE WHITE CHAPEL BUILDING 15 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS |
2017-04-27 |
update registered_address |
2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
WHITE CHAPEL BUILDING 10 WHITE CHAPEL HIGH STREET
LONDON
E1 8DX
UNITED KINGDOM |
2017-02-10 |
delete address 42-46 PRINCELET STREET LONDON E1 5LP |
2017-02-10 |
insert address WHITE CHAPEL BUILDING 10 WHITE CHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8DX |
2017-02-10 |
update registered_address |
2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
42-46 PRINCELET STREET
LONDON
E1 5LP |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-06-08 |
update account_ref_day 31 => 30 |
2016-06-08 |
update account_ref_month 3 => 6 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
2016-05-27 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
2016-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
2016-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY GREGGAINS |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-12-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-11-12 |
update statutory_documents 14/10/15 FULL LIST |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE MILLER / 01/10/2015 |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEESBROUGH / 01/10/2015 |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SARAH VANNECK SMITH / 01/10/2015 |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH MARY BROOKS / 01/10/2015 |
2015-11-12 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 819.607 |
2015-11-10 |
update statutory_documents ADOPT ARTICLES 30/09/2015 |
2015-11-10 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 727.02047 |
2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JESSE ANGELO |
2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE MILLER |
2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHEESBROUGH |
2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARAH VANNECK SMITH |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY CAROLINE GREGGAINS |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS REBEKAH MARY BROOKS |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN HAMANN |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTON |
2015-09-30 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-27 |
update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-07 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-07 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-07 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-07 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-07-02 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-06-10 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-04-27 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-04-27 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-03-27 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-03-27 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 692.38809 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2015-01-06 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 692.38809 |
2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-11-07 |
update statutory_documents 14/10/14 FULL LIST |
2014-08-18 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 679.83575 |
2014-05-09 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 679.83575 |
2014-02-21 |
update statutory_documents 21/02/14 STATEMENT OF CAPITAL GBP 679.83575 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-12-07 |
delete address 42-46 PRINCELET STREET LONDON UNITED KINGDOM E1 5LP |
2013-12-07 |
insert address 42-46 PRINCELET STREET LONDON E1 5LP |
2013-12-07 |
insert sic_code 59132 - Video distribution activities |
2013-12-07 |
insert sic_code 73200 - Market research and public opinion polling |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-11-12 |
update statutory_documents 14/10/13 FULL LIST |
2013-09-19 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 654.25441 |
2013-09-03 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 654.25441 |
2013-06-23 |
insert sic_code 73110 - Advertising agencies |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-05 |
update statutory_documents ADOPT ARTICLES 24/05/2013 |
2013-05-07 |
update statutory_documents 03/05/13 STATEMENT OF CAPITAL GBP 654.25441 |
2013-04-12 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 654.25441 |
2013-02-22 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 654.25441 |
2012-12-03 |
update statutory_documents SECRETARY APPOINTED MISS LUCY CAROLINE GREGGAINS |
2012-11-12 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-12 |
update statutory_documents 10/08/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-12 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-12 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-12 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-12 |
update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 654.25441 |
2012-11-06 |
update statutory_documents 14/10/12 FULL LIST |
2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE THATCHER |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KELLY |
2012-08-24 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 652.817810 |
2012-08-14 |
update statutory_documents ADOPT ARTICLES 30/07/2012 |
2012-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
11-29 FASHION STREET
LONDON
E1 6PX |
2012-04-03 |
update statutory_documents SECRETARY APPOINTED GEORGE GEORGE THATCHER |
2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT BUTTON |
2012-04-02 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 495.659100 |
2012-04-02 |
update statutory_documents 24/12/11 STATEMENT OF CAPITAL GBP 609.602980 |
2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MARTIJN HAMANN |
2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP ANTON |
2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MS MARION ANNE BERNARD |
2012-01-13 |
update statutory_documents ADOPT ARTICLES 23/12/2011 |
2011-11-18 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/03/2012 |
2011-11-18 |
update statutory_documents DIRECTOR APPOINTED DR SARAH FLORENCE WOOD |
2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLAKE |
2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL COOKE |
2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |