SOMERSET MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewMicro company accounts made up to 2024-04-13

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21/06/2521 June 2025 Change of details for William Smith as a person with significant control on 2024-12-31

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21/06/2521 June 2025 Director's details changed for William Smith on 2024-12-31

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03/06/253 June 2025 Confirmation statement made on 2025-04-12 with no updates

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02/04/252 April 2025 Previous accounting period shortened from 2024-04-08 to 2024-04-07

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04/01/254 January 2025 Previous accounting period shortened from 2024-04-09 to 2024-04-08

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13/11/2413 November 2024 Confirmation statement made on 2024-04-12 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2023-04-13

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13/04/2413 April 2024 Annual accounts for year ending 13 Apr 2024

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10/04/2410 April 2024 Current accounting period shortened from 2023-04-10 to 2023-04-09

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10/04/2410 April 2024 Confirmation statement made on 2023-09-30 with updates

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02/04/242 April 2024 Change of details for Kevin Wood as a person with significant control on 2023-09-30

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11/01/2411 January 2024 Previous accounting period shortened from 2023-04-11 to 2023-04-10

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03/11/233 November 2023 Confirmation statement made on 2023-09-29 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2022-04-13

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13/04/2313 April 2023 Annual accounts for year ending 13 Apr 2023

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06/04/236 April 2023 Previous accounting period shortened from 2022-04-12 to 2022-04-11

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15/01/2315 January 2023 Confirmation statement made on 2022-09-30 with updates

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07/01/237 January 2023 Previous accounting period shortened from 2022-04-13 to 2022-04-12

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13/04/2213 April 2022 Annual accounts for year ending 13 Apr 2022

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27/03/2227 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-04-13

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04/03/224 March 2022 Registered office address changed from , Leamington Registries 1 Hope Terrace, Chard, TA20 1JA to 404a Ringwood Road Ferndown BH22 9AU on 2022-03-04

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Confirmation statement made on 2021-11-30 with no updates

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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13/04/2113 April 2021 Annual accounts for year ending 13 Apr 2021

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04/08/204 August 2020 CURRSHO FROM 04/08/2019 TO 03/08/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT & FISCAL LIMITED / 10/05/2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SMITH

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04/05/204 May 2020 PREVSHO FROM 05/08/2019 TO 04/08/2019

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD FORSTER / 31/12/2018

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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06/08/196 August 2019 Annual accounts for year ending 06 Aug 2019

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/08/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY SECRETARIAT & FISCAL LLP

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04/06/194 June 2019 CORPORATE SECRETARY APPOINTED SECRETARIAT & FISCAL LIMITED

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05/05/195 May 2019 PREVSHO FROM 06/08/2018 TO 05/08/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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01/10/181 October 2018 PREVEXT FROM 06/02/2018 TO 06/08/2018

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06/08/186 August 2018 Annual accounts for year ending 06 Aug 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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04/02/184 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/02/17

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20/11/1720 November 2017 PREVSHO FROM 30/09/2017 TO 06/02/2017

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19/11/1719 November 2017 CURRSHO FROM 29/03/2017 TO 30/09/2016

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19/11/1719 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/03/1727 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR APPOINTED MR COLIN GEORGE HOWE

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE PEREZ

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08/02/178 February 2017 DIRECTOR APPOINTED BRIAN EDWARD FORSTER

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08/02/178 February 2017 DIRECTOR APPOINTED WILLIAM SMITH

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06/02/176 February 2017 Annual accounts for year ending 06 Feb 2017

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31/12/1631 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/08/1621 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT & FISCAL LLP / 09/09/2015

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/04/164 April 2016 CURRSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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14/01/1614 January 2016 Annual return made up to 30 September 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/11/1313 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 18

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13/11/1313 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 2

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13/11/1313 November 2013 CORPORATE SECRETARY APPOINTED SECRETARIAT & FISCAL LLP

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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