| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2023-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 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 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRET RICHTER / 24/02/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONRAD STEWART / 24/02/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE HOROWITZ / 24/02/2023 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 22/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY DAVID ROSSEN / 10/08/2022 |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BRET RICHTER |
| 2022-04-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2022-04-07 |
insert address 18 MANSELL STREET LEVEL 3 LONDON UNITED KINGDOM E1 8AA |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2022 FROM
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONRAD STEWART / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROSSEN / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE HOROWITZ / 09/03/2022 |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFF INNS / 09/03/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J2 GLOBAL, INC. / 07/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY INNS |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROSSEN / 25/08/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J2 GLOBAL, INC. / 25/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART / 01/06/2020 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEWART / 01/06/2020 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN HOROWITZ / 01/06/2020 |
| 2020-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN HOROWITZ / 01/06/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID ROSSEN |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKS |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2016-05-14 |
insert address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-05 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
3RD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2016-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
insert company_previous_name IGN ENTERTAINMENT UK LIMITED |
| 2015-08-13 |
update name IGN ENTERTAINMENT UK LIMITED => ZIFF DAVIS INTERNATIONAL LTD. |
| 2015-07-09 |
update statutory_documents COMPANY NAME CHANGED IGN ENTERTAINMENT UK LIMITED
CERTIFICATE ISSUED ON 09/07/15 |
| 2015-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-07 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEWART |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL JOHNS |
| 2014-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-04-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-27 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-07 |
delete address 93 LEVEL 1 93 NEWMAN STREET LONDON UNITED KINGDOM W1T 3EZ |
| 2014-01-07 |
insert address 3RD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
93 LEVEL 1
93 NEWMAN STREET
LONDON
W1T 3EZ
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-03-10 => 2014-09-30 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-09-06 |
delete address LEVEL 1 55 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1BS |
| 2013-09-06 |
insert address 93 LEVEL 1 93 NEWMAN STREET LONDON UNITED KINGDOM W1T 3EZ |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 12 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-09-06 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR. CARL ANDREW JOHNS |
| 2013-08-08 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN HOROWITZ |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
LEVEL 1 55 NEW OXFORD STREET
LONDON
WC1A 1BS
UNITED KINGDOM |
| 2013-08-05 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN HICKS |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABRAMS |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-14 => 2013-03-10 |
| 2013-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-12-10 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 30/06/2011 |
| 2012-03-20 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |