SOFTMEDIA LIMITED
Company number 03824400 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONAGHAN | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE | View document |
| 17 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RMG:BLACK CAT LIMITED | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 4 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 6 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 | View document |
| 6 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED PAUL DELANEY | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON | View document |
| 2 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 121 WESTBOURNE TERRACE LONDON W2 6JR | View document |
| 18 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 21 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | S366A DISP HOLDING AGM 28/08/00 | View document |
| 6 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | NC INC ALREADY ADJUSTED 13/10/99 | View document |
| 18 Oct 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 20 SALEHURST CLOSE HARROW MIDDLESEX HA3 0UG | View document |
| 18 Oct 1999 | £ NC 1000/100000 13/10/99 | View document |
| 18 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |