S-NET MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 20/03/2320 March 2023 | Registered office address changed from 6 Bevan Terrace Nenthead Alston CA9 3PA England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Andrew Dowson as a director on 2023-03-07 |
| 20/03/2320 March 2023 | Cessation of Andrew Dowson as a person with significant control on 2023-03-07 |
| 20/03/2320 March 2023 | Notification of Simon Dowson as a person with significant control on 2023-03-07 |
| 20/03/2320 March 2023 | Appointment of Mr Simon Dowson as a director on 2023-03-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DANIEL MCCULLY |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 6 OAKFIELD ROAD GATESHEAD NE11 0AB ENGLAND |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN DOWSON |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM UNIT 49 CONSETT BUSINESS PARK VILLA REAL CONSETT CO DURHAM DH8 6BP ENGLAND |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISATOSHI SHIRAYAMA |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MRS CATHRYN DOWSON |
| 03/10/173 October 2017 | CESSATION OF TANAPORN THOMPSON AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANAPORN THOMPSON / 09/05/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/09/1418 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY FORREST SECRETARIES LTD |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MAWSON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 83 DUNELM WALK LEADGATE CONSETT DH8 7QU |
| 21/05/1421 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORREST SECRETARIES LTD / 01/10/2012 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MAWSON / 04/02/2013 |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED FORREST SECRETARIES LTD |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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