SPLIT PRISM MEDIA LIMITED
Company number 10181146 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of James Edward Taylor Reeve as a director on 2024-02-27 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr Keith Kehoe as a director on 2024-04-10 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 21 Jul 2023 | Cessation of Wcs Nominees as a person with significant control on 2023-02-24 · 1 page | View document |
| 21 Jul 2023 | Notification of Mark Christopher Young as a person with significant control on 2023-02-24 · 2 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 3 May 2023 | CAP-SS · 1 page | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Statement of capital on 2023-05-03 · 5 pages | View document |
| 3 May 2023 | SH20 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20 · 1 page | View document |
| 31 Jan 2023 | Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20 · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | CAP-SS · 1 page | View document |
| 25 Jan 2023 | Statement of capital on 2023-01-25 · 6 pages | View document |
| 25 Jan 2023 | SH20 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 23 Dec 2021 | SH20 · 1 page | View document |
| 23 Dec 2021 | CAP-SS · 1 page | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Statement of capital on 2021-12-23 · 6 pages | View document |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2020 | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES | View document |
| 21 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CREAGH STEVENS / 06/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CREAGH STEVENS / 21/02/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | ALTER ARTICLES 15/08/2017 | View document |
| 25 Apr 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 497157.40 | View document |
| 13 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 298992.0 | View document |
| 29 Mar 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 298992.00 | View document |
| 20 Mar 2017 | ADOPT ARTICLES 07/03/2017 | View document |
| 14 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 215203.20 | View document |
| 9 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 11 Feb 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 66614.8 | View document |
| 11 Feb 2017 | SUB-DIVISION 21/12/16 | View document |
| 9 Feb 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 66614.80 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER YOUNG | View document |
| 21 Dec 2016 | PREVSHO FROM 31/05/2017 TO 30/09/2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ UNITED KINGDOM | View document |
| 2 Nov 2016 | SAIL ADDRESS CHANGED FROM: 22 LONG ACRE LONDON WC2E 9LY ENGLAND | View document |
| 1 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 16 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |