3R MEDIA LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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15/10/2415 October 2024 Change of details for Mr Sunil Suri as a person with significant control on 2024-08-30

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15/10/2415 October 2024 Cessation of Christopher David Scott Morgan-Giles as a person with significant control on 2024-08-30

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15/10/2415 October 2024 Cessation of David Hope as a person with significant control on 2024-08-30

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15/10/2415 October 2024 Change of details for Miss Rachna Suri as a person with significant control on 2024-08-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/04/2427 April 2024 Confirmation statement made on 2024-04-13 with updates

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04/04/244 April 2024 Appointment of Mr Sunil Suri as a director on 2024-03-31

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04/04/244 April 2024 Termination of appointment of Kailash Chander Suri as a director on 2024-03-31

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01/03/241 March 2024 Notification of David Hope as a person with significant control on 2020-09-01

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01/03/241 March 2024 Notification of Christopher David Scott Morgan-Giles as a person with significant control on 2020-09-01

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01/03/241 March 2024 Cessation of Naveen Suri as a person with significant control on 2020-09-01

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20/09/2320 September 2023 Micro company accounts made up to 2023-06-30

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19/09/2319 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with updates

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21/11/2221 November 2022 Change of details for Mr Sunil Suri as a person with significant control on 2022-07-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Change of details for Mr Sunil Suri as a person with significant control on 2021-10-06

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL SURI

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHNA SURI

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEEN SURI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN SURI / 10/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN SURI / 02/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/08/1420 August 2014 DIRECTOR APPOINTED MR NAVEEN SURI

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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04/02/134 February 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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