SUNBIRD MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Satisfaction of charge 106325390001 in full |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-11 with updates |
| 12/01/2512 January 2025 | Register(s) moved to registered office address 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL |
| 16/10/2416 October 2024 | Notification of a person with significant control statement |
| 10/10/2410 October 2024 | Cessation of Wcs Nominees as a person with significant control on 2024-09-25 |
| 02/10/242 October 2024 | Director's details changed for Mr Mark Fielding on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Ms Alison Rae Brister as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Mr Mark Fielding as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 2024-09-25 |
| 30/04/2430 April 2024 | Termination of appointment of James Edward Taylor Reeve as a director on 2024-02-27 |
| 02/04/242 April 2024 | Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02 |
| 27/03/2427 March 2024 | Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27 |
| 30/01/2430 January 2024 | Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Statement of capital on 2023-08-30 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20 |
| 31/01/2331 January 2023 | Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-22 |
| 22/09/2222 September 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Termination of appointment of Simon David Cox as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106325390001 |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES |
| 23/07/2023 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/10/1814 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 09/01/189 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 498027.30 |
| 04/01/184 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 28/11/1728 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 478657.6 |
| 28/11/1728 November 2017 | SUB-DIVISION 17/11/17 |
| 27/11/1727 November 2017 | ADOPT ARTICLES 17/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR SIMON DAVID COX |
| 21/11/1721 November 2017 | NOTIFICATION OF PSC STATEMENT ON 17/11/2017 |
| 21/11/1721 November 2017 | CESSATION OF KOK-YEE JADE YAU AS A PSC |
| 20/11/1720 November 2017 | CURRSHO FROM 31/10/2018 TO 31/03/2018 |
| 16/11/1716 November 2017 | PREVSHO FROM 28/02/2018 TO 31/10/2017 |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HURST HOUSE HIGH STREET RIPLEY WOKING GU23 6AZ ENGLAND |
| 08/03/178 March 2017 | SAIL ADDRESS CREATED |
| 08/03/178 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/02/1722 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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