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SCIENCE MEDIA PARTNERS LIMITED

Company number 05965531

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
01 Feb 2022 TM01 Termination of appointment of Alan Steel as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Gregory Douglas Hitchen as a director on 31 January 2022
29 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2019
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Jan 2021 TM01 Termination of appointment of Mark Stuart Lockie as a director on 15 January 2021
09 Nov 2020 MR01 Registration of charge 059655310003, created on 5 November 2020
23 Jun 2020 MR04 Satisfaction of charge 059655310001 in full
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Mar 2019 MA Memorandum and Articles of Association
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2019 MR01 Registration of charge 059655310002, created on 14 February 2019
07 Aug 2018 PSC02 Notification of Terrapinn Holdings Ltd as a person with significant control on 25 January 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Mar 2018 PSC07 Cessation of Mark Stuart Lockie as a person with significant control on 25 January 2018
12 Mar 2018 PSC07 Cessation of Andrea Chantal Lockie as a person with significant control on 25 January 2018
08 Feb 2018 AP01 Appointment of Mr Gregory Douglas Hitchen as a director on 25 January 2018
08 Feb 2018 AP01 Appointment of Mr Tony Steel as a director on 25 January 2018