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SPG MEDIA LIMITED

Company number 01155599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 2	View PDF Statement of capital on 29 April 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 1,589,145	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2019 GBP 1,589,145 - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 1,589,144	View PDF Statement of capital on 6 February 2019 GBP 1,589,144 - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 01/02/19	View PDF Solvency Statement dated 01/02/19 - link opens in a new window - 1 page (1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 1,590,145 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019.	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 1,590,145 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2019. - link opens in a new window - 9 pages (9 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	View PDF Appointment of Mr Graham Charles Lilley as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	View PDF Termination of appointment of Simon John Pyper as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	MR04	Satisfaction of charge 011555990017 in full	View PDF Satisfaction of charge 011555990017 in full - link opens in a new window - 1 page (1 page)
09 May 2017	MR04	Satisfaction of charge 011555990016 in full	View PDF Satisfaction of charge 011555990016 in full - link opens in a new window - 1 page (1 page)
09 May 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,551,935	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,551,935 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	MR01	Registration of charge 011555990017, created on 24 July 2015	View PDF Registration of charge 011555990017, created on 24 July 2015 - link opens in a new window - 62 pages (62 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014 - link opens in a new window - 7 pages (7 pages)

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