| Date | Description |
|---|
| 2023-08-28 |
delete address 10 Victoria Street, Bristol BS1 6BN |
| 2023-08-28 |
delete address 9 Greyfriars Road
Reading
RG1 1NU |
| 2023-08-28 |
delete address Mocatta House, Trafalgar Pl
Brighton
BN1 4DU |
| 2023-08-28 |
delete person Joseph Stokes |
| 2023-08-28 |
delete person Mark Williams |
| 2023-08-28 |
delete person lizzie ralph |
| 2023-08-28 |
delete phone 0118 3247 490 |
| 2023-08-28 |
delete phone 01273 033 498 |
| 2023-08-28 |
insert address Castlemead, Lower Castle St, Bristol BS1 3AG |
| 2023-08-28 |
insert management_pages_linkeddomain facebook.com |
| 2023-08-28 |
insert management_pages_linkeddomain instagram.com |
| 2023-08-28 |
insert management_pages_linkeddomain linkedin.com |
| 2023-08-28 |
insert management_pages_linkeddomain twitter.com |
| 2023-07-27 |
delete person Anna Joshua |
| 2023-07-27 |
insert address Oxford Centre for Innovation, New Road, Oxford Oxfordshire OX1 1BY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-06 |
delete person Anna Parker |
| 2023-02-03 |
insert person Anna Joshua |
| 2023-02-03 |
insert person Anna Parker |
| 2023-02-03 |
insert person Joseph Stokes |
| 2023-02-03 |
insert person Mark Williams |
| 2023-02-03 |
insert person lizzie ralph |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE MAURINE ARNOLD / 17/03/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-11-07 |
delete address 23 CHAPEL STREET MUMBLES SWANSEA WALES SA3 4NH |
| 2019-11-07 |
insert address 3RD FLOOR, CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AG |
| 2019-11-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
23 CHAPEL STREET
MUMBLES
SWANSEA
SA3 4NH
WALES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-12-06 |
insert address 23 CHAPEL STREET MUMBLES SWANSEA WALES SA3 4NH |
| 2018-12-06 |
insert company_previous_name CAFFEINE MEDIA LTD |
| 2018-12-06 |
update name CAFFEINE MEDIA LTD => CAFFEINE MARKETING LTD |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED CAFFEINE MEDIA LTD
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MARK ARNOLD / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE MAURINE ARNOLD / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE MARK ARNOLD / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE MARK ARNOLD / 15/11/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE MARK ARNOLD / 15/11/2018 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE MARK ARNOLD |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRIE MAURINE ARNOLD / 12/06/2017 |
| 2017-08-07 |
update statutory_documents SUB-DIVISION
12/06/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE MARK ARNOLD |
| 2017-06-13 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE MAURINE ARNOLD / 22/09/2016 |
| 2016-03-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-24 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-01-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-12 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-10-31 |
| 2013-07-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update account_ref_month 10 => 1 |
| 2013-06-23 |
insert sic_code 73120 - Media representation services |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-29 |
| 2013-05-08 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 2012-11-14 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |