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

STEEL RIVER MEDIA LIMITED

Company number 07088513

Follow this company File for this company
Filter by category

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)
27 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
27 Jan 2010 SH10 Particulars of variation of rights attached to shares
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 10,000.00
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition 12/01/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AD01 Registered office address changed from , Serinar Limited, 22 Soho Square, London, W1D 4NS on 27 January 2010
14 Jan 2010 AP01 Appointment of Neil Thomson as a director
14 Jan 2010 AP01 Appointment of Paul Kemp-Robertson as a director
09 Dec 2009 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 9 December 2009
09 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)