SEMPER MEDIA LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Registered office address changed from West House Avenue Road Cranleigh GU6 7LL England to Netley House Shere Road Gomshall Guildford GU5 9QA on 2024-07-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/03/2130 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MOORES / 01/05/2018

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 8 HOPE CLOSE SUTTON SM1 4AT ENGLAND

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MOORES / 09/05/2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS PLEASANT

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

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26/08/1526 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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

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19/07/1319 July 2013 ADOPT ARTICLES 02/07/2013

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19/07/1319 July 2013 19/07/13 STATEMENT OF CAPITAL GBP 200

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS PLEASANT / 01/06/2013

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL UNITED KINGDOM

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MOORES / 01/06/2013

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25/04/1325 April 2013 DIRECTOR APPOINTED MR THOMAS FRANCIS PLEASANT

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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