Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHED MEDIA LIMITED

Company number 03617464

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Dec 2008 88(2) Ad 16/09/08\gbp si 746269@0.001=746.269\gbp ic 78970/79716.269\
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Sep 2008 363s Return made up to 18/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
19 Sep 2008 288c Director's change of particulars / brian park / 11/09/2008
19 Sep 2008 288c Director's change of particulars / katherine innes ker / 11/09/2008
15 Sep 2008 288b Appointment terminated secretary jonathon kemp
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 288a Director appointed lady katherine christina mary innes ker
08 Apr 2008 88(2) Capitals not rolled up
10 Mar 2008 288a Director appointed david barnett kogan
14 Feb 2008 123 Nc inc already adjusted 18/01/06
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
22 Jan 2008 88(2)R Ad 29/11/07--------- £ si 8912410@.001=8912 £ ic 70057/78969
22 Jan 2008 88(2)R Ad 19/09/07--------- £ si 5033165@.001=5033 £ ic 65024/70057
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed