SPEAKEASY MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 16/01/2416 January 2024 | Declaration of solvency |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Appointment of a voluntary liquidator |
| 11/01/2411 January 2024 | Registered office address changed from 114 Priory Lane London SW15 5JL England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-01-11 |
| 11/01/2411 January 2024 | Resolutions |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASPER GIBSON |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HERRING |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/07/165 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/09/1521 September 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS |
| 04/12/144 December 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 25/05/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/08/1223 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 25/05/2012 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/06/1130 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COEN |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERRING / 01/06/2010 |
| 23/09/1023 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR RICHARD DAVIS |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 5.11 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STANHOPE |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 5.11 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM PIKE HOUSE GEORGE STREET NAILSWORTH GLOUCESTERSHIRE GL6 0AG |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 11 WESTWAY CENTRE 69 SAINT MARKS ROAD LONDON W10 6JG |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: POLLEN HOUSE 10/12 CORK STREET LONDON W1S 3LW |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 24/11/9924 November 1999 | NC INC ALREADY ADJUSTED 21/10/99 |
| 24/11/9924 November 1999 | £ NC 20000/500000 21/10 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | COMPANY NAME CHANGED CLAMFIELD LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/98 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | £ NC 100/20000 12/10/ |
| 28/10/9828 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98 |
| 28/10/9828 October 1998 | NC INC ALREADY ADJUSTED 12/10/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 12/10/98 |
| 19/06/9819 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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