SAFETY MEDIA LTD

Company number 03124807

Date	Type	Description	View / Download
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	(15 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	(13 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
14 Jun 2021	AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16	(1 page)
11 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2021	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Michael James Audis as a director on 25 January 2021	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
25 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Jul 2019	TM01	Termination of appointment of William Sherbrooke Roberts as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Tobias Charles Roberts as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Timothy Richard Holme as a director on 1 July 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Ian Geoffrey Macdonald as a secretary on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Michael James Audis as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Adam John Witherow Brown as a director on 1 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of William Sherbrooke Roberts as a person with significant control on 1 July 2019	(1 page)
02 Jul 2019	PSC02	Notification of Access Uk Ltd as a person with significant control on 1 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from Number 9 New Vision Business Park, Glascoed Road St. Asaph Denbighshire LL17 0LP Wales to The Old School School Lane Stratford St Mary Colchester CO7 6LZ on 2 July 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Benjamin Sherbrooke Roberts as a director on 10 June 2019	(1 page)