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STEEL RIVER MEDIA LIMITED

Company number 07088513

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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 Mar 2019 AD01 Registered office address changed from , Dunstan House, 14a St Cross Street, London, EC1N 8XA to 33 Kingsway London WC2B 6UF on 26 March 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr David Charles Kay Forster as a director on 28 June 2018
03 Jul 2018 TM01 Termination of appointment of Charles Alexander Mcintyre as a director on 28 June 2018
27 Feb 2018 AP01 Appointment of Mr Karl Artis Marsden as a director on 25 January 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2023.
31 Jan 2011 AD01 Registered office address changed from , 45 Fouberts Place, London, W1F 7QH on 31 January 2011
27 Jan 2010 CERTNM Company name changed serinar LIMITED\certificate issued on 27/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
27 Jan 2010 CONNOT Change of name notice
27 Jan 2010 AP01 Appointment of John Gordon as a director