RACONTEUR MEDIA LIMITED

06641353
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Mark Aldridge) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Raymond Charles Peck) 1 Buy now
25 Jun 2024 officers Appointment of director (Robert Wilson Bellenfant) 2 Buy now
25 Jun 2024 officers Appointment of director (Brian Lawrence Fink) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Joshua Benjamin Hearne) 1 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Raymond Charles Peck) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Joshua Benjamin Hearne) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr William Jonathan Michael Brookes) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Mark Aldridge) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Arshad Hussain) 1 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2023 mortgage Registration of a charge 54 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
05 Sep 2022 officers Termination of appointment of director (Richard James Hadler) 1 Buy now
04 Aug 2022 resolution Resolution 2 Buy now
04 Aug 2022 incorporation Memorandum Articles 11 Buy now
02 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 9 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 15 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Carl Freddie Osberg) 1 Buy now
23 Jun 2018 officers Appointment of director (Mr Mark Aldridge) 2 Buy now
12 Jun 2018 officers Change of particulars for director 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Arshad Hussain) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Raymond Charles Peck) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Richard James Hadler) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr William Jonathan Michael Brookes) 2 Buy now
08 Jun 2018 officers Appointment of director (Mr Joshua Benjamin Hearne) 2 Buy now
01 Mar 2018 officers Termination of appointment of secretary (Canute Secretaries Limited) 1 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 mortgage Registration of a charge 40 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Carl Freddie Osberg) 2 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Carl Freddie Osberg) 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 5 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Carl Freddie Osberg) 2 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 officers Appointment of corporate secretary (Canute Secretaries Limited) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Karl Kanekrans) 1 Buy now
17 Jan 2012 officers Termination of appointment of director (Karl Kanekrans) 1 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Change of particulars for director (Mr Karl Henrik Kanekrans) 2 Buy now
15 Jul 2011 officers Change of particulars for secretary (Mr Karl Henrik Kanekrans) 2 Buy now
21 Jun 2011 accounts Annual Accounts 5 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Karl Henrik Kanekrans) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Carl Freddie Osberg) 2 Buy now
10 Feb 2010 accounts Annual Accounts 10 Buy now
30 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from 19-20 berners street 3RD floor, marchpole building london W1T 3LW 1 Buy now
21 Dec 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
09 Jul 2008 incorporation Incorporation Company 17 Buy now