AA |
Group of companies' accounts made up to December 31, 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(32 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(22 pages)
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AD01 |
New registered office address 16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY. Change occurred on March 2, 2022. Company's previous address: Gable House 239 Regents Park Road London N3 3LF England.
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(15 pages)
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AD01 |
New registered office address Gable House 239 Regents Park Road London N3 3LF. Change occurred on June 21, 2021. Company's previous address: 11th Floor Capital House 25 Chapel Street London NW1 5DH.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 4th, November 2020
| capital
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on October 14, 2020: 16001450.87 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2020: 16001450.87 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 29, 2020: 16001450.06 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 29, 2020: 16001450.06 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on October 26, 2017: 16001443.55 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2018: 16001419.99 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 9, 2015: 16001418.09 GBP
capital
|
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AA |
Small company accounts for the period up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 11Th Floor Capital House 25 Chapel Street London NW1 5DH. Change occurred on January 19, 2015. Company's previous address: The Office Marylebone Station 12 Melcombe Place London NW1 6JJ.
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 17, 2014: 16001418.09 GBP
capital
|
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SH01 |
Capital declared on October 9, 2014: 16001418.09 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 12, 2014: 14001333.21 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, September 2014
| resolution
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 26, 2014: 14001326.34 GBP
filed on: 25th, April 2014
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(59 pages)
|
SH01 |
Capital declared on March 21, 2012: 14001294.51 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, January 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 15, 2011: 6001040.00 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 22, 2011: 6001020.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2011
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, July 2011
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 9, 2011: 4501010.00 GBP
filed on: 14th, February 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2010: 3001000.00 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 21, 2010. Old Address: the Office - Marylebone Station 12 Melcombe Place London NW1 6JJ
filed on: 21st, July 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: Gable House 239 Regents Park Road London N3 3LF United Kingdom
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: 12 the Office - Melcombe Place London NW1 6JJ
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: the Office - Marylebone Station Melcombe Place London NW1 6JJ United Kingdom
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 3, 2010: 1001000.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, April 2010
| resolution
|
Free Download
(47 pages)
|
SH01 |
Capital declared on April 1, 2010: 1000740.00 GBP
filed on: 16th, April 2010
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 1st, April 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2009
| incorporation
|
Free Download
(22 pages)
|