| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 4 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 6 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650005 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650006 |
| 2022-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650007 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIARA MARIA MCKEE / 02/10/2022 |
| 2022-08-07 |
update num_mort_outstanding 4 => 3 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096270650002 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MS OMOSEFE EFEYINI WALKER |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE JEFFREY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY JEFFREY |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS GERBRIG NYNKE BLANKSMA |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED ASTRID ZIMMER |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHA DANIERE |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGO LEE |
| 2019-09-07 |
delete address 26TH FLOOR 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2019-09-07 |
insert address C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON ENGLAND EC2R 7HJ |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-09-07 |
update reg_address_care_of MCCARTHY TETRAULT => null |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
C/O MCCARTHY TETRAULT
26TH FLOOR 125 OLD BROAD STREET
LONDON
EC2N 1AR
UNITED KINGDOM |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650004 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHIARA MARIA MCKEE |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SNIDERMAN |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650003 |
| 2018-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-29 |
update statutory_documents ALTER ARTICLES 06/11/2017 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-06-07 |
update reg_address_care_of MCARTHY TERTAULT => MCCARTHY TETRAULT |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address PICTURE HOUSE 1-20 SINGER STREET LONDON UK EC2A 4BQ |
| 2018-03-07 |
insert address 26TH FLOOR 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2018-03-07 |
update reg_address_care_of null => MCARTHY TERTAULT |
| 2018-03-07 |
update registered_address |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
PICTURE HOUSE 1-20 SINGER STREET
LONDON
EC2A 4BQ
UK |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JAGO THOMAS BEAUFORT LEE |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JEFFREY SNIDERMAN |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA KHANNA |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBB CHASE |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650002 |
| 2017-10-05 |
update statutory_documents 08/06/16 FULL LIST AMEND |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKINSON |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MACMILLAN |
| 2017-06-30 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL USD 600100 |
| 2017-06-07 |
delete address EAGLE HOUSE 167 CITY ROAD (OFFICE 32) LONDON ENGLAND EC1V 1AW |
| 2017-06-07 |
insert address PICTURE HOUSE 1-20 SINGER STREET LONDON UK EC2A 4BQ |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM, EAGLE HOUSE 167 CITY ROAD, (OFFICE 32), LONDON, EC1V 1AW, ENGLAND |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-08 => 2018-05-31 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096270650001 |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 6 => 8 |
| 2016-07-14 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/08/2016 |
| 2016-07-07 |
delete address MCCARTHY TETRAULT 26TH FLOOR 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2016-07-07 |
insert address EAGLE HOUSE 167 CITY ROAD (OFFICE 32) LONDON ENGLAND EC1V 1AW |
| 2016-07-07 |
insert sic_code 59133 - Television programme distribution activities |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, MCCARTHY TETRAULT 26TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM |
| 2016-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-27 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LESLEY PARKINSON |
| 2015-06-12 |
update statutory_documents COMPANY NAME CHANGED BLUE ANT MEDIA INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 12/06/15 |
| 2015-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |