| Date | Description |
|---|
| 2024-03-19 |
insert ceo Lawrence Duffy |
| 2024-03-19 |
insert otherexecutives Carla Murphy |
| 2024-03-19 |
delete person Bianca Schwartz |
| 2024-03-19 |
delete person Caitlin Ince |
| 2024-03-19 |
delete person Chris Carpenter |
| 2024-03-19 |
delete person Dan Bland |
| 2024-03-19 |
delete person Emma Kozlowski |
| 2024-03-19 |
delete person Harpreet Bansal |
| 2024-03-19 |
delete person Izzie Holman |
| 2024-03-19 |
delete person James Smith |
| 2024-03-19 |
delete person Jenny James |
| 2024-03-19 |
delete person Lauren Morgan |
| 2024-03-19 |
delete person Marco Zanqueta |
| 2024-03-19 |
delete person Megan Alldridge |
| 2024-03-19 |
delete person Yousef Shojahmirabad |
| 2024-03-19 |
insert person Adam Miyanji |
| 2024-03-19 |
insert person Ali Hazelgrove |
| 2024-03-19 |
insert person Amelia Hayward |
| 2024-03-19 |
insert person Anna Piqueras |
| 2024-03-19 |
insert person Billie Kinstrey |
| 2024-03-19 |
insert person Connor Redfern |
| 2024-03-19 |
insert person Dominique Cutts |
| 2024-03-19 |
insert person Duda Rodrigues |
| 2024-03-19 |
insert person Izzy Morgan Post |
| 2024-03-19 |
insert person Jordan Burrows |
| 2024-03-19 |
insert person Yousf Shojahmirabad |
| 2024-03-19 |
update person_description Mike Scott => Mike Scott |
| 2024-03-19 |
update person_description Nick Rees => Nick Rees |
| 2024-03-19 |
update person_title Carla Murphy: Production Executive => Head of Production |
| 2024-03-19 |
update person_title David O'Carroll: Operations Director => Chief Operating Officer |
| 2024-03-19 |
update person_title Giorgio Cavaciuti: Junior Editor => Editor |
| 2024-03-19 |
update person_title Irene Bermejo: Production Secretary => Production Coordinator |
| 2024-03-19 |
update person_title Lara Bishop: Director of Production => Director of Production, Commercial Development |
| 2024-03-19 |
update person_title Laura Watts: Senior Producer => Executive Producer |
| 2024-03-19 |
update person_title Lawrence Duffy: Founder; Managing Director => Founder; Managing Director; Chief Executive Officer |
| 2024-03-19 |
update person_title Lee Attreed: Finance Director => Chief Financial Officer |
| 2024-03-19 |
update person_title Matt Beal: Head of Content => Director of Broadcast |
| 2024-03-19 |
update person_title Matteo Rimini: Media & Resources Coordinator => Assistant Producer |
| 2024-03-19 |
update person_title Moira Comfort: Senior Production Manager => Production Executive |
| 2024-03-19 |
update person_title Phoebe Augier: Production Coordinator => Senior Production Coordinator |
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-28 |
insert otherexecutives Tom Crump |
| 2023-06-28 |
insert person Bianca Schwartz |
| 2023-06-28 |
insert person Caitlin Ince |
| 2023-06-28 |
insert person Kerry Horton |
| 2023-06-28 |
insert person Matteo Rimini |
| 2023-06-28 |
update person_description Marco Zanqueta => Marco Zanqueta |
| 2023-06-28 |
update person_description Nick Rees => Nick Rees |
| 2023-06-28 |
update person_description Tom Crump => Tom Crump |
| 2023-06-28 |
update person_title Tom Crump: null => Development Director |
| 2023-05-28 |
delete person Cherene Fraser |
| 2023-05-28 |
delete person James Hopkins |
| 2023-05-28 |
delete person Westbury Gillet |
| 2023-05-28 |
insert person Izzie Holman |
| 2023-05-28 |
insert person Renato Lambiase Post |
| 2023-05-28 |
insert person Tom Crump |
| 2023-05-28 |
insert person Westbury Gillett |
| 2023-05-28 |
insert person Yousef Shojahmirabad |
| 2023-05-28 |
update person_description Lloyd Purnell => Lloyd Purnell |
| 2023-05-28 |
update person_description Taz Addison => Taz Addison |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCANSON |
| 2023-02-07 |
delete partner Youth Beyond Borders |
| 2023-02-07 |
delete person Jack Arnold |
| 2023-02-07 |
insert alias AURORA MEDIA WORLDWIDE LTD. |
| 2023-02-07 |
update person_description Elwira Dell'anna => Elwira Dell'anna |
| 2023-02-07 |
update person_title Giorgio Cavaciuti: Media & Resources Coordinator => Junior Editor |
| 2023-02-07 |
update person_title Irene Bermejo: Office Coordinator => Production Secretary |
| 2023-02-07 |
update person_title Lloyd Purnell: Assistant Producer => Producer |
| 2023-02-07 |
update person_title Megan Alldridge: Assistant Producer => Producer |
| 2023-02-07 |
update person_title Moira Comfort: Production Manager => Senior Production Manager |
| 2023-01-06 |
delete about_pages_linkeddomain tiktok.com |
| 2023-01-06 |
delete contact_pages_linkeddomain tiktok.com |
| 2023-01-06 |
delete index_pages_linkeddomain tiktok.com |
| 2023-01-06 |
delete management_pages_linkeddomain tiktok.com |
| 2023-01-06 |
delete terms_pages_linkeddomain tiktok.com |
| 2022-12-06 |
delete source_ip 160.153.131.195 |
| 2022-12-06 |
insert index_pages_linkeddomain interstateteam.com |
| 2022-12-06 |
insert registration_number 05094691 |
| 2022-12-06 |
insert source_ip 3.11.152.133 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
insert person María Aloy |
| 2022-08-03 |
update person_title Kelsey Gallagher: Junior Production Manager => Production Manager |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-07-01 |
delete person Adrien Chauvin |
| 2022-07-01 |
delete person Toby Manchip |
| 2022-07-01 |
insert person Ben Morgan |
| 2022-07-01 |
update person_title Lauren Morgan: Production Secretary / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Liverpool Supporter and Geeks Out over a Good Sunset => Production Coordinator / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Liverpool Supporter and Geeks Out over a Good Sunset |
| 2022-05-30 |
delete contact_pages_linkeddomain facebook.com |
| 2022-05-30 |
delete index_pages_linkeddomain facebook.com |
| 2022-05-30 |
delete management_pages_linkeddomain facebook.com |
| 2022-05-30 |
delete person Andy Bruce |
| 2022-05-30 |
delete person Ryan Jenkins |
| 2022-05-30 |
delete projects_pages_linkeddomain facebook.com |
| 2022-05-30 |
delete terms_pages_linkeddomain facebook.com |
| 2022-05-30 |
insert contact_pages_linkeddomain tiktok.com |
| 2022-05-30 |
insert index_pages_linkeddomain tiktok.com |
| 2022-05-30 |
insert industry_tag broadcast media |
| 2022-05-30 |
insert management_pages_linkeddomain tiktok.com |
| 2022-05-30 |
insert person Megan Alldridge |
| 2022-05-30 |
insert projects_pages_linkeddomain tiktok.com |
| 2022-05-30 |
insert terms_pages_linkeddomain tiktok.com |
| 2022-05-30 |
update description |
| 2022-05-30 |
update founded_year 2012 => null |
| 2022-04-28 |
insert person Taz Addison |
| 2022-04-28 |
update person_description Joseph Hills => Joseph Hills |
| 2022-04-28 |
update person_description Kelsey Gallagher => Kelsey Gallagher |
| 2022-03-29 |
delete otherexecutives Westbury Gillett |
| 2022-03-29 |
delete person Jonny Quinn |
| 2022-03-29 |
delete person Westbury Gillett |
| 2022-03-29 |
insert person Cherene Fraser |
| 2022-03-29 |
insert person Greg Vince |
| 2022-03-29 |
insert person Nadia Haif |
| 2022-03-29 |
insert person Nick Rees |
| 2022-03-29 |
update person_title Ricci Tait: Production Accountant => Senior Production Accountant |
| 2022-02-09 |
delete otherexecutives Lara Bishop |
| 2022-02-09 |
delete person Claire Downey |
| 2022-02-09 |
delete person Fiona Davis |
| 2022-02-09 |
delete person Harriet Stephens |
| 2022-02-09 |
delete person Shane Fennelly |
| 2022-02-09 |
delete person Stan Stanworth |
| 2022-02-09 |
insert person Caroline Verlaque |
| 2022-02-09 |
insert person Laura Watts |
| 2022-02-09 |
update person_title Adrien Chauvin: Production Coordinator => Junior Production Manager |
| 2022-02-09 |
update person_title Carla Murphy: Production Manager => Production Executive |
| 2022-02-09 |
update person_title Claudia Schütz: Media & Resources Co - Ordinator => Digital Producer |
| 2022-02-09 |
update person_title Emma Kozlowski: Junior Production Manager => Production Manager |
| 2022-02-09 |
update person_title Jenny James: Production Manager => Senior Production Manager |
| 2022-02-09 |
update person_title Lara Bishop: Head of Production => Director of Production |
| 2022-02-09 |
update person_title Phoebe Augier: Production Secretary => Production Coordinator |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
delete person Liam Weale |
| 2021-08-13 |
insert person Adrien Chauvin |
| 2021-08-13 |
insert person Fiona Davis |
| 2021-08-13 |
insert person Irene Bermejo |
| 2021-08-13 |
insert person Julian Debrah |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND |
| 2021-07-04 |
delete person Adrian Bell |
| 2021-07-04 |
insert person Claudia Schütz |
| 2021-07-04 |
insert person Giorgio Cavaciuti |
| 2021-07-04 |
insert person James Smith |
| 2021-07-04 |
insert person Liam Weale |
| 2021-07-04 |
update person_title Kelsey Gallagher: Production Coordinator => Junior Production Manager |
| 2021-07-04 |
update person_title Lauren Morgan: Office Coordinator / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Liverpool Supporter and Geeks Out over a Good Sunset => Production Secretary / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Liverpool Supporter and Geeks Out over a Good Sunset |
| 2021-04-26 |
delete person Katie Harris |
| 2021-04-26 |
delete person Stephen Waugh |
| 2021-04-26 |
insert person Adrian Bell |
| 2021-04-26 |
insert person Joseph Hills |
| 2021-04-26 |
insert person Lloyd Purnell |
| 2021-04-26 |
insert person Ryan Jenkins |
| 2021-04-26 |
insert person Shane Fennelly |
| 2021-04-26 |
insert person Séan Hughes |
| 2021-04-26 |
insert person Toby Manchip |
| 2021-04-26 |
update person_title Kate Andrews: Sports Presentation Producer => Producer |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
insert chiefstrategyofficer Barry Flanigan |
| 2021-02-03 |
insert otherexecutives Tamara Drew |
| 2021-02-03 |
delete person Andy Taylor |
| 2021-02-03 |
delete person Ben Sandall |
| 2021-02-03 |
delete person Johnny Quinn |
| 2021-02-03 |
delete person Matt Amys |
| 2021-02-03 |
insert person Barry Flanigan |
| 2021-02-03 |
insert person Chris Zawadzki |
| 2021-02-03 |
insert person Claire Downey |
| 2021-02-03 |
insert person Jonny Quinn |
| 2021-02-03 |
update person_title Andy Bruce: Series Producer => Creative Producer |
| 2021-02-03 |
update person_title Chris Carpenter: Series Producer => Senior Producer |
| 2021-02-03 |
update person_title Emma Kozlowski: Production Coordinator => Junior Production Manager |
| 2021-02-03 |
update person_title Jack Arnold: Post Production Assistant => Junior Editor & Media Manager |
| 2021-02-03 |
update person_title James Hopkins: Executive Producer => Director of Commercial Development |
| 2021-02-03 |
update person_title Lauren Morgan: Office Coordinator / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Huge Liverpool Supporter and Geeks Out over a Good Sunset => Office Coordinator / Media Graduate, Previously Worked on Shows for ITV and Has Volunteered in Random Places Around the World. Liverpool Supporter and Geeks Out over a Good Sunset |
| 2021-02-03 |
update person_title Matt Beal: Executive Producer => Head of Content |
| 2021-02-03 |
update person_title Matt Towndrow: Assistant Producer => Producer |
| 2021-02-03 |
update person_title Tamara Drew: Account Manager => Client Director |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-11 |
delete person Caroline De Luc |
| 2020-10-11 |
update person_title Kate Harris: Media Manager => Post - Production Facilities Manager |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-21 |
delete person Peter Matthews-Shuff |
| 2020-03-21 |
insert person Kate Andrews |
| 2020-03-07 |
update account_category SMALL => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-06 => 2020-09-30 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-03-06 |
| 2020-01-06 |
delete address Palliser House,
Palliser Road,
London W14 9EQ |
| 2020-01-06 |
insert address 3-7 Ray Street,
Farringdon,
London EC1R 3DR |
| 2020-01-06 |
update primary_contact Palliser House,
Palliser Road,
London W14 9EQ => 3-7 Ray Street,
Farringdon,
London EC1R 3DR |
| 2019-12-06 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/12/2018 |
| 2019-11-06 |
insert person Ben Sandall |
| 2019-10-06 |
update website_status FlippedRobots => OK |
| 2019-10-06 |
delete source_ip 91.238.160.203 |
| 2019-10-06 |
insert source_ip 160.153.131.195 |
| 2019-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-21 |
update statutory_documents ALTER ARTICLES 30/07/2019 |
| 2019-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-08-12 |
update statutory_documents ADOPT ARTICLES 11/12/2018 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-07-19 |
update website_status Disallowed => FlippedRobots |
| 2019-04-03 |
update website_status FlippedRobots => Disallowed |
| 2019-01-07 |
delete address PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ |
| 2019-01-07 |
insert address BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7AA |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents ADOPT ARTICLES 11/12/2018 |
| 2018-12-18 |
update statutory_documents SECOND FILED SH01 - 29/06/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-12-13 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
PALLISER HOUSE PALLISER ROAD
LONDON
W14 9EQ |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER DUNCANSON |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL BROWN |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MCMULLEN |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL3MEDIA FINANCE LIMITED |
| 2018-12-13 |
update statutory_documents CESSATION OF JEFFREY ROBERT CHAPMAN AS A PSC |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TOOMEY |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHAPMAN |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ATTREED |
| 2018-12-10 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFREY ROBERT CHAPMAN / 06/04/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-10 |
update website_status Disallowed => FlippedRobots |
| 2017-08-25 |
update website_status FlippedRobots => Disallowed |
| 2017-06-30 |
update website_status Disallowed => FlippedRobots |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBERT CHAPMAN |
| 2017-04-01 |
update website_status FlippedRobots => Disallowed |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-18 |
update website_status Disallowed => FlippedRobots |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-29 |
update website_status FlippedRobots => Disallowed |
| 2016-07-04 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-11 |
update website_status OK => FlippedRobots |
| 2016-04-21 |
update statutory_documents SECRETARY APPOINTED LEE ATTREED |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BLEZARD |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY KENNETH TOOMEY |
| 2015-07-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC |
| 2015-07-20 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-16 |
insert alias Aurora Media Worldwide UK LTD |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT CHAPMAN |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM |
| 2015-05-18 |
insert address Palliser House, Palliser Road, London, W14 9EQ |
| 2015-05-18 |
insert index_pages_linkeddomain themify.me |
| 2015-05-18 |
insert index_pages_linkeddomain wordpress.org |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-03-17 |
delete source_ip 91.238.162.3 |
| 2015-03-17 |
insert source_ip 91.238.160.203 |
| 2015-02-10 |
insert cfo Adam Blezard |
| 2015-02-10 |
delete person Laura Hirt |
| 2015-02-10 |
insert person Jamie Aitchison |
| 2015-02-10 |
update person_title Adam Blezard: Financial Controller; Member of the Management Team => Head of Finance; Member of the Management Team |
| 2015-02-10 |
update person_title Hannah Stanton: Production Co - Ordinator; Member of the Production - Management Team => Assistant Producer |
| 2014-12-30 |
update person_title Elwira Dell'Anna: Financial Account Manager => Finance and Administration Manager |
| 2014-11-28 |
insert otherexecutives Dan Champion |
| 2014-11-28 |
insert person Dan Champion |
| 2014-10-31 |
delete personal_emails ti..@auroramedia.com |
| 2014-10-31 |
delete address 571, RSU Tower, 10th Floor
Sukhumvit Road ( Soi 31),
Klongton Nue
Wattana
Bangkok, 10110
Thailand |
| 2014-10-31 |
delete address Level 2
9 Queen Street
Melbourne
Victoria 3000
Australia |
| 2014-10-31 |
delete email ti..@auroramedia.com |
| 2014-10-31 |
delete email wi..@auroramedia.com |
| 2014-10-31 |
delete index_pages_linkeddomain fiaformulae.com |
| 2014-10-31 |
delete person Naomi Segal |
| 2014-10-31 |
delete person Tim Hardingham |
| 2014-10-31 |
delete person Will Davidson |
| 2014-10-31 |
insert person Mayto Sotomayor |
| 2014-10-31 |
insert person Peter Shuff |
| 2014-10-31 |
update person_description Hannah Stanton => Hannah Stanton |
| 2014-10-31 |
update person_description Tamara Drew => Tamara Drew |
| 2014-08-07 |
delete address PALLISER HOUSE PALLISER ROAD LONDON ENGLAND W14 9EQ |
| 2014-08-07 |
insert address PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-02 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-06 |
delete address Palliser House
Palliser Road
London
W14 9EQ
UK |
| 2014-06-06 |
insert address Palliser House
Palliser Road
London
W14 9EB
UK |
| 2014-06-06 |
update primary_contact Palliser House
Palliser Road
London
W14 9EQ
UK => Palliser House
Palliser Road
London
W14 9EB
UK |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-24 |
delete person Adam Cottier |
| 2014-04-24 |
delete person Brian Gleeson |
| 2014-04-24 |
insert person Andy Merry |
| 2014-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-26 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert company_previous_name SPORTSBRAND MEDIA EUROPE LIMITED |
| 2013-06-23 |
update name SPORTSBRAND MEDIA EUROPE LIMITED => AURORA MEDIA WORLDWIDE UK LIMITED |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 60200 - Television programming and broadcasting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE DUFFY |
| 2012-11-01 |
update statutory_documents SECRETARY APPOINTED MR ADAM BLEZARD |
| 2012-10-05 |
update statutory_documents COMPANY NAME CHANGED SPORTSBRAND MEDIA EUROPE LIMITED
CERTIFICATE ISSUED ON 05/10/12 |
| 2012-07-04 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-26 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SPENCER |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOGO KEYNES |
| 2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
GROUND FLOOR
7 MALLOW STREET
LONDON
EC1Y 8RQ |
| 2010-06-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED TOGO KEYNES |
| 2010-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRAITH |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED CHRIS CUNNINGHAM |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRENDAN WEST |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD SPENCER |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN WEST / 20/05/2008 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
BENNELONG HOUSE
7 QUEEN ANNE'S GATE
LONDON
SW1H 9BU |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3440) LIMITED
CERTIFICATE ISSUED ON 05/05/04 |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |