ARTLOGIC MEDIA LIMITED

03829035
1 PICKLE MEWS LONDON ENGLAND SW9 0FJ

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 8 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 mortgage Registration of a charge 60 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 officers Termination of appointment of director (Thomas Oliver Brickman) 1 Buy now
05 Jan 2024 accounts Annual Accounts 10 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
16 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
19 Oct 2022 incorporation Memorandum Articles 42 Buy now
19 Oct 2022 resolution Resolution 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Justin Roberts) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Andrew Balson) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Daniel May) 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Termination of appointment of director (David Charles Hooper) 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2022 officers Appointment of director (Mr Joseph Oliver Kingsley Elliott) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Thomas Oliver Brickman) 2 Buy now
04 Dec 2021 accounts Annual Accounts 11 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
27 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2021 incorporation Memorandum Articles 41 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 officers Appointment of director (Mr David Charles Hooper) 2 Buy now
18 Oct 2021 officers Termination of appointment of secretary (David Charles Hooper) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (David Charles Hooper) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Joseph Oliver Kingsley Elliott) 1 Buy now
18 Oct 2021 officers Appointment of director (Mr Andrew Balson) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr David Jackson) 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Thomas Oliver Brickman) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Peter Charles Lavington Chater) 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 incorporation Memorandum Articles 20 Buy now
17 Aug 2021 resolution Resolution 1 Buy now
11 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2021 incorporation Memorandum Articles 19 Buy now
01 Apr 2021 capital Return of Allotment of shares 4 Buy now
01 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Apr 2021 incorporation Memorandum Articles 19 Buy now
01 Apr 2021 resolution Resolution 2 Buy now
18 Nov 2020 accounts Annual Accounts 11 Buy now
23 Aug 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2020 officers Change of particulars for director (Mr Joseph Oliver Kingsley Elliott) 2 Buy now
17 Dec 2019 accounts Annual Accounts 12 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 mortgage Registration of a charge 41 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2018 accounts Annual Accounts 11 Buy now
02 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Thomas Oliver Brickman) 2 Buy now
19 Dec 2017 accounts Annual Accounts 11 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Joseph Oliver Kingsley Elliott) 2 Buy now
20 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
21 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2015 officers Change of particulars for director (Mr Peter Charles Lavington Chater) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr David Charles Hooper) 2 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Peter Charles Lavington Chater) 2 Buy now
26 Nov 2015 officers Change of particulars for secretary (Mr David Charles Hooper) 1 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
14 Oct 2015 officers Appointment of director (Mr Joseph Oliver Kingsley Elliott) 2 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2012 accounts Annual Accounts 5 Buy now
27 Aug 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 officers Appointment of director (Mr Thomas Oliver Brickman) 2 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
21 Aug 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
08 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from 83 leathwaite road london SW11 6RN 1 Buy now
08 Sep 2009 address Location of debenture register 1 Buy now
08 Sep 2009 address Location of register of members 1 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
20 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
03 Sep 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
01 Dec 2006 accounts Annual Accounts 6 Buy now
22 Aug 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
05 Jan 2006 accounts Annual Accounts 5 Buy now