| 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 |
| 2023-08-03 |
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, WITH UPDATES |
| 2023-07-07 |
insert company_previous_name UNRULY GROUP LIMITED |
| 2023-07-07 |
update name UNRULY GROUP LIMITED => NEXXEN GROUP LTD |
| 2023-06-24 |
update statutory_documents COMPANY NAME CHANGED UNRULY GROUP LIMITED
CERTIFICATE ISSUED ON 24/06/23 |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED AMY MELISSA ROTHSTEIN |
| 2023-06-13 |
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 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-08 |
update statutory_documents ALTER ARTICLES 18/11/2022 |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents ALTER ARTICLES 09/09/2022 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054112970007 |
| 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 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ASSAF SUPRASKY |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR OFER ISRAEL DRUKER |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DINSMORE |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON |
| 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 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-04 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 11070638.30794 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FLORENCE WOOD / 07/11/2011 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 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 SARAH WOOD |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 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 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED DR SARAH FLORENCE WOOD |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTON |
| 2017-06-09 |
update num_mort_outstanding 1 => 0 |
| 2017-06-09 |
update num_mort_satisfied 5 => 6 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/16 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 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 |
| 2016-06-08 |
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 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-03 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BUTTON / 05/04/2016 |
| 2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BUTTON / 05/04/2016 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update num_mort_outstanding 3 => 1 |
| 2015-11-09 |
update num_mort_satisfied 3 => 5 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM DINSMORE |
| 2015-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054112970006 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-23 |
update statutory_documents 01/04/15 FULL LIST |
| 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 FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_charges 5 => 6 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054112970006 |
| 2014-05-07 |
delete address 42-46 PRINCELET STREET LONDON UNITED KINGDOM E1 5LP |
| 2014-05-07 |
insert address 42-46 PRINCELET STREET LONDON E1 5LP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-22 |
update statutory_documents 01/04/14 FULL LIST |
| 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 FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-07-02 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_satisfied 2 => 3 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-27 |
update statutory_documents SECRETARY APPOINTED MISS LUCY GREGGAINS |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE THATCHER |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
11-29 FASHION STREET
LONDON
E1 6PX
ENGLAND |
| 2012-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED GEORGE THATCHER |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT BUTTON |
| 2012-03-12 |
update statutory_documents AUD RESIGNATION |
| 2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLAKE / 01/12/2010 |
| 2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 493.1808 |
| 2011-03-21 |
update statutory_documents COMPANY NAME CHANGED UNRULY MEDIA LIMITED
CERTIFICATE ISSUED ON 21/03/11 |
| 2011-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
91 BRICK LANE
LONDON
E1 6QL
UNITED KINGDOM |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-20 |
update statutory_documents 18/10/10 STATEMENT OF CAPITAL GBP 493.18 |
| 2010-10-20 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 492.74 |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH FLORENCE WOOD / 01/11/2009 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL COOKE / 31/03/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES BUTTON / 01/11/2009 |
| 2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MR SCOTT JAMES BUTTON |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SAXBY |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BLAKE |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 10/09/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUTTON / 10/09/2008 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
FLAT 2, 8 RUTLAND ROAD
LONDON
E9 7JQ |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED NICHOLAS SAXBY |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SCOTT BUTTON |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents S-DIV
29/12/06 |
| 2006-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-11 |
update statutory_documents COMPANY NAME CHANGED
DEMAND FINANCE LIMITED
CERTIFICATE ISSUED ON 11/10/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |