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SHED MEDIA LIMITED

Company number 03617464

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Ronaldus Goes on 27 May 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 AA Full accounts made up to 31 December 2016
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
02 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr Ronaldus Goes as a director on 2 August 2017
02 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
09 Dec 2016 SH20 Statement by Directors
09 Dec 2016 SH19 Statement of capital on 9 December 2016
  • GBP 2,868.001
09 Dec 2016 CAP-SS Solvency Statement dated 30/11/16
09 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 2,868.001
01 Feb 2016 AA Full accounts made up to 31 December 2014
18 Dec 2015 MISC 31/12/14 accounts for company 3231683 accepted in error on company 3617464
  • ANNOTATION Clarification 31/12/14 accounts for company 3231683 accepted in error on company 3617464