STUDIO DIGITAL MEDIA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/04/1411 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/05/1021 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BRIAN MCGRAIL / 04/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRAIG ASBURY / 04/04/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ANTHONY DAVID WILLIAMS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DOMINIC MCGRAIL |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: -, FRADLEY JUNCTION ALREWAS BURTON-ON-TRENT STAFFORDSHIRE DE13 7DN |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: WINDSOR COURT,WINDSOR BUSINESS PARK,TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/02/9911 February 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | S366A DISP HOLDING AGM 29/05/98 S252 DISP LAYING ACC 29/05/98 S386 DISP APP AUDS 29/05/98 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 24/06/9824 June 1998 | � NC 1000/5000 28/04/98 AUTH ALLOT OF SECURITY 28/04/98 |
| 24/06/9824 June 1998 | � NC 1000/5000 28/04/9 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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