NEXXEN HOLDINGS LTD - History of Changes


DateDescription
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