SPECTRUM MOTION MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL THOMAS MACKENZIE HOLLAND / 01/06/2015 |
| 09/09/159 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL THOMAS MACKENZIE HOLLAND / 01/02/2012 |
| 20/03/1420 March 2014 | Annual return made up to 10 July 2013 with full list of shareholders |
| 20/03/1420 March 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 20/03/1420 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/138 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 15/04/1315 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 85180 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARGETSON |
| 20/03/1320 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED ANTONY ROYSTON GARDNER-HILLMAN |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 01/02/131 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM STANDARD HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNFORD |
| 17/07/1217 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED SIMON PAUL THOMAS MACKENZIE HOLLAND |
| 22/12/1122 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAZELL |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CORBETT |
| 22/08/1122 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR LAWRENCE CORBETT |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD JOHN MARGETSON / 09/07/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LAMBERT |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED NICOLA LAMBERT |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED STEPHANIE ANNE HAZELL |
| 21/03/1121 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/08/1018 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | SUBDIV 25/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS DUNFORD / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWARD JOHN MARGETSON / 20/05/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 20/05/1020 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 1090.49 |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 |
| 10/03/1010 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 25/02/1025 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1025 February 2010 | SUBDIVDED 29/01/2010 |
| 25/02/1025 February 2010 | SUB-DIVISION 29/01/10 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED GUY EDWARD JOHN MARGETSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED STEPHEN FRANCIS DUNFORD |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA FIFE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIEL BAKKER |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MRS NICHOLA LOUISE VERONICA FIFE |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BEARD |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MICHIEL BAKKER |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company