SELECTIVE MEDIA LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with updates

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26/11/2426 November 2024

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26/11/2426 November 2024

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26/11/2426 November 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with updates

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05/04/245 April 2024

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05/04/245 April 2024

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05/04/245 April 2024

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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16/05/2316 May 2023 Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

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16/05/2316 May 2023 Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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19/04/2319 April 2023

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04/04/234 April 2023

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04/04/234 April 2023

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09/12/229 December 2022 Termination of appointment of Katrina Dick as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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21/04/2221 April 2022

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21/04/2221 April 2022

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21/04/2221 April 2022

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06/04/226 April 2022 Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

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05/07/215 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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16/06/2016 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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16/06/2016 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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16/06/2016 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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16/06/2016 June 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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28/05/1928 May 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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05/04/195 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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05/04/195 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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05/04/195 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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05/04/195 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON

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26/03/1926 March 2019 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS OTT

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28/02/1828 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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28/02/1828 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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28/02/1828 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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28/02/1828 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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05/01/185 January 2018 SECRETARY APPOINTED MR JEREMY MAVOR

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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13/02/1713 February 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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13/02/1713 February 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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13/02/1713 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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13/02/1713 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON

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03/01/173 January 2017 DIRECTOR APPOINTED PAUL GRAHAM STRATTON

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES

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13/06/1613 June 2016 DIRECTOR APPOINTED MRS LILIANA SOLOMON

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23/05/1623 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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14/01/1614 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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14/01/1614 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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14/01/1614 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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14/01/1614 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL

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12/08/1512 August 2015 DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE

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20/05/1520 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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08/01/158 January 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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06/01/156 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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06/01/156 January 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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06/01/156 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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31/10/1431 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CONGDON

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20/05/1420 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 51-53 4TH FLOOR GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/06/134 June 2013 SECRETARY APPOINTED MR WILLIAM MICHAEL GILES

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04/06/134 June 2013 DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL

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04/06/134 June 2013 DIRECTOR APPOINTED MR PHILIP DAVID MOSES

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22/05/1322 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUE

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP CONGDON

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL

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07/08/127 August 2012 DIRECTOR APPOINTED MR NICOLAS FRANCOIS OTT

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07/08/127 August 2012 SAIL ADDRESS CHANGED FROM: C/O SPECTRUM INTERACTIVE LIMITED 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR YOAV KURTZBARD

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09/05/129 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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08/05/128 May 2012 SAIL ADDRESS CHANGED FROM: C/O SPECTRUM INTERACTIVE LIMITED 51-53 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ UNITED KINGDOM

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12/03/1212 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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30/06/1130 June 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011

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23/05/1123 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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23/05/1123 May 2011 SAIL ADDRESS CHANGED FROM: 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM

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24/01/1124 January 2011 STATEMENT OF COMPANY'S OBJECTS

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/12/1022 December 2010 APPOINTMENT TERMINATED, SECRETARY JAMES TRUE

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22/12/1022 December 2010 SECRETARY APPOINTED PHILIP JOHN CONGDON

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR JACK BEKHOR

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22/12/1022 December 2010 DIRECTOR APPOINTED PHILIP JOHN CONGDON

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22/12/1022 December 2010 ADOPT ARTICLES 08/12/2010

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22/12/1022 December 2010 DIRECTOR APPOINTED YOAV KURTZBARD

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02/12/102 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 1020

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24/06/1024 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES BULL / 29/04/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 29/04/2010

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02/06/102 June 2010 SAIL ADDRESS CREATED

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 23 BEAUMONT MEWS 1ST FLOOR LONDON W1G 6EN

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 31 VERNON STREET LONDON W14 0RN

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28/05/0928 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES TRUE / 15/09/2008

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16/09/0816 September 2008 ALTER ARTICLES 02/09/2008

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25/06/0825 June 2008 DIRECTOR APPOINTED CHRISTOPHER MILES BULL

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18/06/0818 June 2008 ALTER ARTICLES 08/05/2008

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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22/05/0822 May 2008 DIRECTOR APPOINTED JACK BEKHOR

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22/05/0822 May 2008 DIRECTOR AND SECRETARY APPOINTED JAMES ALEXANDER TRUE

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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