LOADSPEAR MEDIA LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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13/04/2313 April 2023 Change of details for Ms Sarah Louise Medway as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Termination of appointment of Rosemary Selma Henderson as a secretary on 2023-03-31

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12/04/2312 April 2023 Director's details changed for Ms Sarah Louise Medway on 2023-04-12

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12/04/2312 April 2023 Director's details changed for Martin Cantwell on 2023-04-12

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11/04/2311 April 2023 Notification of Martin Cantwell as a person with significant control on 2016-04-07

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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13/01/2313 January 2023 Registered office address changed from 208 Henley Road Caversham Reading RG4 6LR to 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 2023-01-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Confirmation statement made on 2021-04-19 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1118 July 2011 Annual return made up to 19 April 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MEDWAY / 15/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANTWELL / 15/07/2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/06/1029 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 COMPANY NAME CHANGED LOADSPEAR LIMITED CERTIFICATE ISSUED ON 04/05/05

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19/04/0519 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0519 April 2005 SECRETARY RESIGNED

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