ASHLAND HILL MEDIA FINANCE LIMITED

16 Beaufort Court Admirals Way 16 Beaufort Court Admirals Way, London, E14 9XL, United Kingdom
StatusACTIVE
Company No.12056631
CategoryPrivate Limited Company
Incorporated18 Jun 2019
Age4 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

ASHLAND HILL MEDIA FINANCE LIMITED is an active private limited company with number 12056631. It was incorporated 4 years, 11 months, 2 days ago, on 18 June 2019. The company address is 16 Beaufort Court Admirals Way 16 Beaufort Court Admirals Way, London, E14 9XL, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 01 Jun 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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Change account reference date company current extended

Date: 01 Dec 2022

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2023-11-30

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Accounts with accounts type micro entity

Date: 30 Nov 2022

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Change account reference date company current shortened

Date: 29 Nov 2022

Action Date: 30 Nov 2022

Category: Accounts

Type: AA01

New date: 2022-11-30

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 29 Nov 2022

Action Date: 25 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Mason Bross

Appointment date: 2022-11-25

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Capital allotment shares

Date: 29 Nov 2022

Action Date: 25 Nov 2022

Category: Capital

Type: SH01

Date: 2022-11-25

Capital : 150 GBP

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Appoint person director company with name date

Date: 28 Nov 2022

Action Date: 24 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-11-24

Officer name: Mr Simon Robert Williams

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Accounts with accounts type micro entity

Date: 01 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 01 Jun 2022

Action Date: 31 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-31

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Change registered office address company with date old address new address

Date: 11 Apr 2022

Action Date: 11 Apr 2022

Category: Address

Type: AD01

Old address: Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom

New address: 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL

Change date: 2022-04-11

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Change to a person with significant control

Date: 11 Feb 2022

Action Date: 10 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-02-10

Psc name: Ashland Hill Group Limited

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Change registered office address company with date old address new address

Date: 10 Feb 2022

Action Date: 10 Feb 2022

Category: Address

Type: AD01

Change date: 2022-02-10

Old address: 1 Union Court Richmond Surrey TW9 1AA United Kingdom

New address: Second Floor 1 Church Terrace Richmond Surrey TW10 6SE

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Accounts with accounts type dormant

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 Jul 2021

Action Date: 17 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-17

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Accounts with accounts type dormant

Date: 12 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change account reference date company previous shortened

Date: 15 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-06-30

New date: 2019-12-31

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Change to a person with significant control

Date: 10 Sep 2020

Action Date: 10 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2020-09-10

Psc name: Ashland Hill Group Limited

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Change registered office address company with date old address new address

Date: 10 Sep 2020

Action Date: 10 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-10

Old address: Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom

New address: 1 Union Court Richmond Surrey TW9 1AA

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Confirmation statement with no updates

Date: 29 Jun 2020

Action Date: 17 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-17

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Incorporation company

Date: 18 Jun 2019

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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