SILVERSUN MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-03-28 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Jennifer Tuffnell as a director on 2024-04-03 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Jane Clarkson as a director on 2024-03-14 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on 2023-07-26 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 19/03/1819 March 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VON GERARD |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VON GERARD |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOTTINGHAM |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOTTINGHAM |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TOTTINGHAM / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BELL / 18/08/2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM TOTTINGHAM |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLIN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKARRATT |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 16 DUFOURS PLACE LONDON W1F 7SP |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR THOMAS BELL |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED JAMES MORRISON |
| 18/10/1218 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MRS JANE CLARKSON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MRS JENNIFER TUFFNELL |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR STEVEN THOMSON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANTONY ALLIN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SKARRATT |
| 11/09/1211 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | SUB DIV SHARES 30/09/2010 |
| 24/11/1024 November 2010 | SUB-DIVISION 30/09/10 |
| 19/11/1019 November 2010 | SUB-DIVISION 30/09/10 |
| 19/11/1019 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED 1410 DEGREES LTD CERTIFICATE ISSUED ON 29/09/10 |
| 22/09/1022 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS ROBERT VON GERARD / 10/08/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 5A NOEL STREET LONDON W1F 8GE |
| 14/09/0914 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 14/08/0014 August 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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