SOLID MEDIA BUSINESS LTD

Company number 05034444 ·

Dissolved

72 filings

Date Filing
2 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 May 2020 APPLICATION FOR STRIKING-OFF View document
15 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD VON MANSFELDT ASHEIM View document
3 Apr 2018 DIRECTOR APPOINTED MR TORSTEIN FINBERG View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O HADFIELD ACCOUNTANTS 13 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NG4 3AA ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
1 Feb 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM GOOGLE CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX View document
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 DIRECTOR APPOINTED MR RICHARD VON MANSFELDT ASHEIM View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MORTEN RYNNING View document
29 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM MANSFIELD I CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR View document
29 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 COMPANY NAME CHANGED UPDATUM LIMITED CERTIFICATE ISSUED ON 06/06/14 View document
5 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UPDATUM LIMITED CROWN FARM WAY FOREST TOWN MANSFIELD NOTTINGHAMSHIRE NG19 0FT ENGLAND View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MANSFIELD I CENTRE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORTEN RYNNING / 01/03/2010 View document
1 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MARK BARLOW View document
3 Feb 2009 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
5 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
9 Oct 2008 COMPANY NAME CHANGED NEWSPING LIMITED CERTIFICATE ISSUED ON 09/10/08 View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
15 Apr 2008 NC INC ALREADY ADJUSTED 04/04/08 View document
15 Apr 2008 GBP NC 100000/200000 04/04/2008 View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TORSTEIN HELLESY View document
8 May 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2007 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; AMEND View document
24 Apr 2007 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 NC INC ALREADY ADJUSTED 17/01/05 View document
6 Apr 2005 NC INC ALREADY ADJUSTED 17/01/05 View document
16 Mar 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
9 Mar 2005 £ NC 1000/100000 17/01 View document
23 Nov 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG View document
23 Mar 2004 SECRETARY RESIGNED View document
23 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document