SPC MEDIA LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-06-30

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05/09/235 September 2023 Change of details for Mr Simon Paul Cooke as a person with significant control on 2018-09-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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05/09/235 September 2023 Director's details changed for Mr Simon Paul Cooke on 2018-09-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/02/232 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 29 TALMAN GROVE ASHTON-IN-MAKERFIELD WIGAN WN4 8XW ENGLAND

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 10 MEDLOCK PLACE 30 CITY ROAD EAST MANCHESTER M15 4TD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKE / 15/10/2013

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08/09/148 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/09/137 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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04/10/124 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOKE / 03/10/2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 LOCATION OF DEBENTURE REGISTER

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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23/12/0823 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY LINE ONE LTD

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/09/0712 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 SECRETARY'S PARTICULARS CHANGED

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD

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15/07/0415 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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