WASSERMAN (CSM) HOLDINGS LIMITED: Filings
Overview
| Company Name | WASSERMAN (CSM) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795755 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WASSERMAN (CSM) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wmg Management Europe Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wasserman Media Group, Llc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Henry Gallagher-Powell as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard George Tufano as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 077957550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077957550003 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed csm sport and entertainment holdings LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Chime Communications Limited as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Wasserman Media Group, Llc as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Jirina Buckland as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas George Tolliss as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Henry Gallagher-Powell as a director on Apr 16, 2023 | 2 pages | AP01 | ||||||||||
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