MAESTRO MEDIA LIMITED

11996244
14 NEW WHARF ROAD LONDON ENGLAND N1 9RT

Documents

Documents
Date Category Description Pages
05 Nov 2024 resolution Resolution 45 Buy now
05 Nov 2024 incorporation Memorandum Articles 72 Buy now
27 Oct 2024 incorporation Memorandum Articles 67 Buy now
27 Oct 2024 resolution Resolution 37 Buy now
20 Oct 2024 capital Return of Allotment of shares 5 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jun 2024 capital Return of Allotment of shares 5 Buy now
19 Jun 2024 capital Return of Allotment of shares 5 Buy now
12 Apr 2024 capital Return of Allotment of shares 5 Buy now
20 Jan 2024 resolution Resolution 1 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
13 Sep 2023 officers Appointment of director (Mr Matthew Owen Joyce) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2023 capital Return of Allotment of shares 4 Buy now
17 Apr 2023 resolution Resolution 34 Buy now
17 Apr 2023 incorporation Memorandum Articles 83 Buy now
04 Apr 2023 capital Return of Allotment of shares 4 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
20 Jul 2022 resolution Resolution 2 Buy now
20 Jul 2022 incorporation Memorandum Articles 80 Buy now
14 Jul 2022 officers Appointment of director (Mr Richard Alun Lewis) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Dennis Atkinson) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Daniel Hayden Tubbs) 2 Buy now
14 Jul 2022 capital Return of Allotment of shares 4 Buy now
12 Jul 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
28 Jun 2022 resolution Resolution 2 Buy now
28 Jun 2022 incorporation Memorandum Articles 52 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2021 capital Return of Allotment of shares 4 Buy now
17 May 2021 accounts Annual Accounts 3 Buy now
29 Apr 2021 capital Return of Allotment of shares 4 Buy now
29 Apr 2021 capital Return of Allotment of shares 4 Buy now
29 Mar 2021 capital Return of Allotment of shares 4 Buy now
22 Jan 2021 resolution Resolution 1 Buy now
22 Jan 2021 incorporation Memorandum Articles 52 Buy now
22 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
11 Jan 2021 incorporation Memorandum Articles 52 Buy now
11 Jan 2021 resolution Resolution 2 Buy now
20 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2020 capital Return of Allotment of shares 3 Buy now
18 Jul 2020 capital Return of Allotment of shares 3 Buy now
18 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2020 capital Return of Allotment of shares 4 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Brian Klein) 1 Buy now
24 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
22 Jan 2020 resolution Resolution 2 Buy now
20 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jan 2020 capital Return of Allotment of shares 8 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Robert Jonathan Callow) 2 Buy now
18 Dec 2019 officers Appointment of secretary (Mr Daniel Hayden Tubbs) 2 Buy now
15 May 2019 incorporation Incorporation Company 13 Buy now