PATCHWORKS MEDIA LTD
| Status | ACTIVE |
| Company No. | 09107153 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PATCHWORKS MEDIA LTD is an active private limited company with number 09107153. It was incorporated 10 years, 12 days ago, on 30 June 2014. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Herbert
Appointment date: 2023-12-13
Documents
Second filing cessation of a person with significant control
Date: 02 Nov 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Dave Wiltshire
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change corporate director company with change date
Date: 31 Aug 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-06
Officer name: Patchworks Integration Ltd
Documents
Change person secretary company with change date
Date: 30 Aug 2023
Action Date: 19 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-19
Officer name: Mr David John Wiltshire
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 19 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-19
Officer name: David John Wiltshire
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-06
Psc name: Patchworks Integration Limited
Documents
Second filing of confirmation statement with made up date
Date: 19 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-08-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-08-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-31
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-06-30
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-06-30
Documents
Second filing of confirmation statement with made up date
Date: 06 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 19 May 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Patchworks Integration Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 19 May 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Wiltshire
Cessation date: 2016-04-06
Documents
Termination secretary company with name termination date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Wiltshire
Termination date: 2023-05-19
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Change date: 2023-05-19
Old address: 16 Commerce Square Nottingham NG1 1HS United Kingdom
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Appoint corporate secretary company with name date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2023-05-19
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change sail address company with old address new address
Date: 09 Sep 2022
Category: Address
Type: AD02
Old address: 4 Broadway Nottingham NG1 1PS England
New address: 16 Commerce Square Nottingham NG1 1HS
Documents
Confirmation statement
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Original description: 31/08/22 Statement of Capital gbp 2.00
Documents
Change corporate director company with change date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-09-09
Officer name: Patchworks Integration Ltd
Documents
Change person director company with change date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-09
Officer name: Mr David John Wiltshire
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Cessation of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dave Wiltshire
Cessation date: 2021-09-03
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Mr David John Wiltshire
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091071530001
Charge creation date: 2021-02-10
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-27
Old address: 4 Broadway Nottingham NG1 1PS England
New address: 16 Commerce Square Nottingham NG1 1HS
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke James Hodgson
Termination date: 2018-12-17
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Slater
Termination date: 2018-12-17
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Slater
Appointment date: 2017-11-10
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 31 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David John Wiltshire
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint corporate director company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Patchworks Integration Ltd
Appointment date: 2017-01-01
Documents
Change sail address company with new address
Date: 10 Jan 2017
Category: Address
Type: AD02
New address: 4 Broadway Nottingham NG1 1PS
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-21
Old address: 4 Broadway Nottingham NG1 1PS
New address: 4 Broadway Nottingham NG1 1PS
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr David John Wiltshire
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Luke James Hodgson
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-21
Old address: 16 Olga Road Carlton Nottingham NG3 2NW England
New address: 4 Broadway Nottingham NG1 1PS
Documents
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