QUICKSILVER MEDIA LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Appointment of Jonathan James Horton as a secretary on 2025-05-23

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27/05/2527 May 2025 Termination of appointment of Paul Anthony Horton as a secretary on 2025-05-23

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23/05/2523 May 2025 Total exemption full accounts made up to 2025-02-28

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27/03/2527 March 2025 Confirmation statement made on 2025-03-17 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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21/03/2421 March 2024 Registered office address changed from Beckett House 14 Billing Road Northampton Northamptonshire NN1 5AW to 15 Woodgate Road Wootton Fields Northampton NN4 6ET on 2024-03-21

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15/03/2415 March 2024 Termination of appointment of Roy Seymour Horton as a director on 2023-10-26

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-02-28

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 31/03/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 31/03/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 31/03/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 31/03/2020

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31/03/2031 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 31/03/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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15/02/1915 February 2019 31/08/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PSC'S CHANGE OF PARTICULARS / EAMMONN MATTHEWS / 21/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ANTHONY MATTHEWS / 21/12/2018

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04/09/184 September 2018 15/05/18 STATEMENT OF CAPITAL GBP 600

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04/09/184 September 2018 ADOPT ARTICLES 15/05/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/04/1824 April 2018 31/08/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/03/1629 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/03/1525 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/03/1431 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HORTON / 01/03/2012

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16/04/1216 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 17/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY SEYMOUR HORTON / 17/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ANTHONY MATTHEWS / 17/03/2010

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30/04/1030 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORTON / 17/03/2010

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HORTON / 01/01/2009

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12/12/0812 December 2008 31/08/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: THE CHESTNUTS, GOLF LANE CHURCH BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8AY

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 £ NC 1000/10000 15/08/

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11/09/0711 September 2007 NC INC ALREADY ADJUSTED 15/08/07

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05/04/075 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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29/03/0629 March 2006 COMPANY NAME CHANGED QUICK SILVER MEDIA LIMITED CERTIFICATE ISSUED ON 29/03/06

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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