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SWITCH MEDIA LTD

Company number 04510647

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2023 MR04 Satisfaction of charge 1 in full
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
22 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Oct 2020 AP01 Appointment of Mr Reece Garethe Donovan as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Angus Mcsween as a director on 1 October 2020
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 1
30 Sep 2020 CAP-SS Solvency Statement dated 21/08/20
30 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital