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STUART FARMER MEDIA SERVICES LIMITED

Company number 03749628

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
18 Jan 2024 PSC05 Change of details for Ellipse Data Ltd as a person with significant control on 18 January 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 AD02 Register inspection address has been changed from 4th Floor Bedser Stand Kia Oval Kennington London SE11 5SS England to Edinburgh House, G03, 170, Kennington Lane London SE11 5DP
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Dec 2022 AD01 Registered office address changed from 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS England to Edinburgh House, G03, 170 Kennington Lane, London SE11 5DP on 4 December 2022
19 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 30 March 2020
18 Jun 2020 TM02 Termination of appointment of Janet Farmer as a secretary on 5 November 2019
03 May 2020 AP01 Appointment of Mr Guy Evans-Tipping as a director on 1 May 2020
15 Apr 2020 AD04 Register(s) moved to registered office address 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS
15 Apr 2020 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 4th Floor Bedser Stand Kia Oval Kennington London SE11 5SS
10 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
27 Feb 2020 PSC02 Notification of Ellipse Data Ltd as a person with significant control on 5 November 2019
27 Feb 2020 AD01 Registered office address changed from Unit 40 Sparkenhoe House Southfield Road Hinckley Leicestershire LE10 1UB to 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS on 27 February 2020
27 Feb 2020 PSC07 Cessation of Stuart Farmer as a person with significant control on 5 November 2019
27 Feb 2020 PSC07 Cessation of Janet Farmer as a person with significant control on 5 November 2019
27 Feb 2020 AP01 Appointment of Mr Robert John Lowe as a director on 5 November 2019
27 Feb 2020 AP01 Appointment of Mr Michael Alexander Strong as a director on 5 November 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2019 AA Micro company accounts made up to 30 June 2019