STEVE MAC MEDIA LIMITED

Company Documents

DateDescription
08/07/248 July 2024 Registered office address changed from 18 Ashford Road Faversham ME13 0LL England to 45 Granville Road Gillingham Kent ME7 2PB on 2024-07-08

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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25/03/2425 March 2024 Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH England to 18 Ashford Road Faversham ME13 0LL on 2024-03-25

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19/03/2419 March 2024 Termination of appointment of Steven Paul Mclaughlin as a secretary on 2024-03-06

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19/03/2419 March 2024 Termination of appointment of Steven Paul Mclaughlin as a director on 2024-03-06

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17/04/2317 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM THE OAST 62 BELL ROAD SITTINGBOURNE KENT ME10 4HE

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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08/01/178 January 2017 31/03/16 UNAUDITED ABRIDGED

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20/04/1620 April 2016 SAIL ADDRESS CHANGED FROM: 41 LONDON ROAD REIGATE SURREY RH2 9RJ ENGLAND

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20/04/1620 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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23/04/1523 April 2015 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

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23/04/1523 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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23/04/1523 April 2015 SAIL ADDRESS CREATED

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MCLAUGHLIN / 27/01/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 01/04/12 STATEMENT OF CAPITAL GBP 4

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29/05/1229 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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06/06/116 June 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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