- Company Overview for SHOWCASE MEDIA LTD (03389756)
- Filing history for SHOWCASE MEDIA LTD (03389756)
- People for SHOWCASE MEDIA LTD (03389756)
- More for SHOWCASE MEDIA LTD (03389756)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2019 | PSC04 | Change of details for Mrs Verity Helen Lester as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Mrs Verity Helen Lester on 1 March 2019 | |
| 01 Mar 2019 | PSC04 | Change of details for Mr Grant Hadley Lester as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Mr Grant Hadley Lester on 1 March 2019 | |
| 01 Mar 2019 | AD01 | Registered office address changed from 15 Newstead Way London SW19 5HR United Kingdom to 155 Felsham Road London SW15 1BB on 1 March 2019 | |
| 15 Nov 2018 | CH03 | Secretary's details changed for Verity Helen Lester on 15 November 2018 | |
| 15 Nov 2018 | AD01 | Registered office address changed from 17 Griffiths Road London England SW19 1SP to 15 Newstead Way London SW19 5HR on 15 November 2018 | |
| 15 Nov 2018 | CH01 | Director's details changed for Mrs Verity Helen Lester on 14 November 2018 | |
| 15 Nov 2018 | CH01 | Director's details changed for Mr Grant Hadley Lester on 14 November 2018 | |
| 29 Aug 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 29 Jun 2017 | PSC01 | Notification of Verity Helen Lester as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | PSC01 | Notification of Grant Hadley Lester as a person with significant control on 6 April 2016 | |
| 19 Jan 2017 | AP01 | Appointment of Mrs Verity Helen Lester as a director on 7 January 2017 | |
| 02 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
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| 26 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 21 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |