SELECTIVE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 05/04/195 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 05/04/195 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT |
| 28/02/1828 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 23/05/1623 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 14/01/1614 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 20/05/1520 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 06/01/156 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON |
| 20/05/1420 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 51-53 4TH FLOOR GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/06/134 June 2013 | SECRETARY APPOINTED MR WILLIAM MICHAEL GILES |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR PHILIP DAVID MOSES |
| 22/05/1322 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUE |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR NICOLAS FRANCOIS OTT |
| 07/08/127 August 2012 | SAIL ADDRESS CHANGED FROM: C/O SPECTRUM INTERACTIVE LIMITED 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD |
| 09/05/129 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: C/O SPECTRUM INTERACTIVE LIMITED 51-53 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM |
| 24/01/1124 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUE |
| 22/12/1022 December 2010 | SECRETARY APPOINTED PHILIP JOHN CONGDON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK BEKHOR |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED PHILIP JOHN CONGDON |
| 22/12/1022 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED YOAV KURTZBARD |
| 02/12/102 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1020 |
| 24/06/1024 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES BULL / 29/04/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 29/04/2010 |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 23 BEAUMONT MEWS 1ST FLOOR LONDON W1G 6EN |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 31 VERNON STREET LONDON W14 0RN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TRUE / 15/09/2008 |
| 16/09/0816 September 2008 | ALTER ARTICLES 02/09/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED CHRISTOPHER MILES BULL |
| 18/06/0818 June 2008 | ALTER ARTICLES 08/05/2008 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JACK BEKHOR |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES ALEXANDER TRUE |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 29/04/0829 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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