The Engine House Media Services Ltd
10597642
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
secretary · Resigned 04/03/2021
director · Resigned 04/03/2021
director · Resigned 02/01/2025
Persons with Significant Control
Thg Ondemand Limited
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400489 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Alexander Mark Agran
Ceased 04/03/2021
The Hut.Com Limited
Ceased 01/03/2022
Change History
Active
Private Limited Company
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
Filing History51 filings
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type micro entity
move registers to sail company with new address
memorandum articles
resolution
change sail address company with new address
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
incorporation company