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SITE SEVEN MEDIA LTD

Company number 08293930

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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)
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 111.7
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 110.2
23 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 106.2
23 Dec 2015 AD01 Registered office address changed from 2 Edwards Villas North Station Approach Redhill Surrey RH1 4JQ to Lonestar the Chase Ringwood Hants BH24 2AN on 23 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Kieron David Osmotherly on 14 November 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/07/2015 and has an allotment date of 23/06/2015
31 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/07/2015 and has an allotment date of 02/02/2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 106.2
  • ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 106.2
  • ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015
18 Mar 2015 AD01 Registered office address changed from 15 the Plaza 135 Vanbrugh Hill London SE10 9HW to 2 Edwards Villas North Station Approach Redhill Surrey RH1 4JQ on 18 March 2015
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 100 ord shares of £1 be subdivided into 1,000 ord shares of £0.10 each 20/12/2013
09 Jan 2014 SH02 Sub-division of shares on 20 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
29 Oct 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted