STATION HOUSE MEDIA UNIT filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

STATION HOUSE MEDIA UNIT

Company number SC332413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	AP01	Appointment of Judith Ann Palmer as a director on 7 December 2023	View PDF Appointment of Judith Ann Palmer as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Gavin Clive Henry as a director on 7 December 2023	View PDF Termination of appointment of Gavin Clive Henry as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
03 Nov 2022	AP01	Appointment of Mr Gavin Clive Henry as a director on 3 November 2022	View PDF Appointment of Mr Gavin Clive Henry as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Sinclair Laing as a director on 5 May 2022	View PDF Appointment of Mr Sinclair Laing as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Mr Simon Paul Mclean on 1 June 2022	View PDF Director's details changed for Mr Simon Paul Mclean on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Ms Abeer Helmy Mohamed Eladany on 1 June 2022	View PDF Director's details changed for Ms Abeer Helmy Mohamed Eladany on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH03	Secretary's details changed for Murray Wilson Dawson on 5 April 2022	View PDF Secretary's details changed for Murray Wilson Dawson on 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of David White as a director on 9 December 2021	View PDF Termination of appointment of David White as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Nicola Youngson as a director on 9 December 2021	View PDF Termination of appointment of Nicola Youngson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mrs Jenifer Mary Barron Scott as a director on 4 February 2021	View PDF Appointment of Mrs Jenifer Mary Barron Scott as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Andrew George Robertson as a director on 3 December 2020	View PDF Termination of appointment of Andrew George Robertson as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr George Adam as a director on 4 April 2019	View PDF Appointment of Mr George Adam as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category