SPRATTS MEDIA LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-12 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Confirmation statement made on 2023-12-12 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/01/238 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-12 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 COMPANY NAME CHANGED SCUSI MEDIA LIMITED CERTIFICATE ISSUED ON 29/12/14

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS

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11/01/1311 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANNE CIARROCCHI / 12/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY MARY LAWRENCE

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 5 AUDLEY SQUARE MAYFAIR LONDON W1K 1DS

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15/05/0815 May 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5 AUDLEY SQUARE MAYFAIR LONDON W1K 1DS

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 94, DUNDEE WHARF THREE COLT STREET LONDON E14 8AY

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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