MELVILLE MEDIA LIMITED

10633324
1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 9 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 officers Change of particulars for director (Mr Mark Fielding) 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 officers Appointment of director (Ms Alison Rae Brister) 2 Buy now
25 Sep 2024 officers Appointment of director (Mr Mark Fielding) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (James Edward Taylor Reeve) 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Ruby Attaa Sarpong) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
25 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
25 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2023 insolvency Solvency Statement dated 02/08/23 1 Buy now
25 Aug 2023 resolution Resolution 1 Buy now
31 Jan 2023 officers Appointment of secretary (Ms Ruby Attaa Sarpong) 2 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Laura Kathryn Macara) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 7 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 7 Buy now
20 Oct 2021 officers Termination of appointment of director (Daniel Alexander Shepherd) 1 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Daniel Alexander Shepherd) 2 Buy now
03 Sep 2021 officers Change of particulars for secretary (Ms Laura Kathryn Macara) 1 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 7 Buy now
27 Nov 2019 officers Appointment of director (Mr James Edward Taylor Reeve) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Matthew Creagh Stevens) 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Matthew Creagh Stevens) 2 Buy now
14 Oct 2018 accounts Annual Accounts 6 Buy now
18 Jul 2018 officers Change of particulars for secretary (Miss Laura Kathryn Macara) 1 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Matthew Creagh Stevens) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Daniel Dan Shepherd) 2 Buy now
09 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 resolution Resolution 41 Buy now
30 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2017 capital Return of Allotment of shares 4 Buy now
29 Nov 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2017 resolution Resolution 41 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Daniel Dan Shepherd) 2 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
16 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2017 incorporation Incorporation Company 11 Buy now