| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLUG-IN MEDIA GROUP LIMITED / 11/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete company_previous_name ZERO MANAGEMENT LIMITED |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELLIS MINNS / 31/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
delete address 3RD FLOOR, ST AUGUSTINE'S CENTRE STANFORD AVENUE BRIGHTON ENGLAND BN1 6EA |
| 2023-04-07 |
insert address NEW ENGLAND HOUSE UNIT E, 8TH FLOOR NEW ENGLAND STREET BRIGHTON ENGLAND BN1 4GH |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
3RD FLOOR, ST AUGUSTINE'S CENTRE STANFORD AVENUE
BRIGHTON
BN1 6EA
ENGLAND |
| 2022-08-17 |
insert about_pages_linkeddomain google.com |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-07 |
delete address THE COLOUR ROOMS PLUG-IN MEDIA 2ND FLOOR, 12 RICHMOND PARADE BRIGHTON EAST SUSSEX ENGLAND |
| 2019-02-07 |
insert address 3RD FLOOR, ST AUGUSTINE'S CENTRE STANFORD AVENUE BRIGHTON ENGLAND BN1 6EA |
| 2019-02-07 |
update account_ref_month 6 => 4 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 30/04/2018 |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
THE COLOUR ROOMS PLUG-IN MEDIA
2ND FLOOR, 12 RICHMOND PARADE
BRIGHTON
EAST SUSSEX
ENGLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-18 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELLIS MINNS / 28/06/2015 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SUSAN TZABAR / 28/06/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address PLUG-IN MEDIA 2ND FLOOR STUDIO 12A RICHMOND PARADE BRIGHTON BN2 9QD |
| 2015-11-08 |
insert address THE COLOUR ROOMS PLUG-IN MEDIA 2ND FLOOR, 12 RICHMOND PARADE BRIGHTON EAST SUSSEX ENGLAND |
| 2015-11-08 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
PLUG-IN MEDIA 2ND FLOOR STUDIO
12A RICHMOND PARADE
BRIGHTON
BN2 9QD |
| 2015-08-11 |
delete address PLUG-IN MEDIA 2ND FLOOR STUDIO 12A RICHMOND PARADE BRIGHTON ENGLAND BN2 9QD |
| 2015-08-11 |
insert address PLUG-IN MEDIA 2ND FLOOR STUDIO 12A RICHMOND PARADE BRIGHTON BN2 9QD |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-11 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-13 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-08 |
delete address 85 GLOUCESTER ROAD BRIGHTON EAST SUSSEX BN1 4AP |
| 2015-06-08 |
insert address PLUG-IN MEDIA 2ND FLOOR STUDIO 12A RICHMOND PARADE BRIGHTON ENGLAND BN2 9QD |
| 2015-06-08 |
update reg_address_care_of PLUG-IN MEDIA LTD => null |
| 2015-06-08 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
12 PLUG-IN MEDIA LIMITED
2ND FLOOR STUDIO, 12 RICHMOND PARADE
BRIGHTON
EAST SUSSEX
BN2 9QD
UNITED KINGDOM |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
C/O PLUG-IN MEDIA LTD
85 GLOUCESTER ROAD
BRIGHTON
EAST SUSSEX
BN1 4AP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 85 GLOUCESTER ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 4AP |
| 2014-08-07 |
insert address 85 GLOUCESTER ROAD BRIGHTON EAST SUSSEX BN1 4AP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-07 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SUSAN TZABAR / 10/06/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-09 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-12-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET SUSAN TZABAR / 26/01/2012 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LEE DELISLE |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEBASTIAN LEE DELISLE |
| 2011-07-07 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELLIS MINNS / 07/07/2011 |
| 2010-12-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ELLIS MINNS / 09/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET SUSAN TZABAR / 09/06/2010 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
GROUND FLOOR THE WERKS
45 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BE |
| 2010-01-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents FORM 123 |
| 2009-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-06 |
update statutory_documents 01/07/08 STATEMENT OF CAPITAL GBP 300 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
STUDIO 1A 13 PRINCE ALBERT STREET
BRIGHTON
EAST SUSSEX
BN1 1HE
UNITED KINGDOM |
| 2008-11-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
STUDIO 1A 13 PRINCE ALBERT STREET
BRIGHTON
EAST SUSSEX
BN1 1JJ |
| 2008-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RR |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED JULIET SUSAN TZABAR |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
30 NEW ROAD
BRIGHTON
EAST SUSSEX BN1 1BN |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/05 |
| 2005-11-24 |
update statutory_documents £ NC 1000/2000
01/10/0 |
| 2005-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-23 |
update statutory_documents COMPANY NAME CHANGED
ZERO MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/07/03 |
| 2003-07-23 |
update statutory_documents S366A DISP HOLDING AGM 11/07/03 |
| 2003-07-23 |
update statutory_documents S386 DISP APP AUDS 11/07/03 |
| 2003-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |