BABEL MEDIA LIMITED: Filings

  • Overview

    Company NameBABEL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03689252
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BABEL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Amneek Kaur Thiara as a director on Aug 21, 2026

    2 pagesAP01

    Termination of appointment of Robert John Kingston as a director on Aug 21, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Change of details for Keywords Studios Plc as a person with significant control on Oct 25, 2024

    2 pagesPSC05

    legacy

    4 pagesGUARANTEE2

    Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account/amount credited to a reserve 20/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 2,634,109.6755
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 2,634,109.675
    3 pagesSH01

    Appointment of Mr Robert John Kingston as a director on Dec 15, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Change of details for Keywords Studios Plc as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 036892520007 in full

    1 pagesMR04

    Satisfaction of charge 036892520006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0