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STORE MEDIA PLC

Company number 02437795

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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)
01 Oct 2012	CERTNM	Company name changed wrt group PLC\certificate issued on 01/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-29	View PDF Company name changed wrt group PLC\certificate issued on 01/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-29 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
07 Jun 2012	TM01	Termination of appointment of Kevin Philbin as a director on 7 June 2012	View PDF Termination of appointment of Kevin Philbin as a director on 7 June 2012 - link opens in a new window - 1 page (1 page)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2014.	View PDF Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2014. - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	CH01	Director's details changed for Mr Kevin Philbin on 31 August 2011	View PDF Director's details changed for Mr Kevin Philbin on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Terence Richard Scott O'neill as a director on 19 August 2011	View PDF Termination of appointment of Terence Richard Scott O'neill as a director on 19 August 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	AP01	Appointment of Mr Gary Richard Hagel as a director	View PDF Appointment of Mr Gary Richard Hagel as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Michael Fletcher as a director	View PDF Termination of appointment of Michael Fletcher as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
06 Jan 2011	AP01	Appointment of Mr Michael James Fletcher as a director	View PDF Appointment of Mr Michael James Fletcher as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AD01	Registered office address changed from , Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, FY4 2RP, England on 5 January 2011	View PDF Registered office address changed from , Kirkgate House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancs, FY4 2RP, England on 5 January 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	AD01	Registered office address changed from , Kirkgate House, Kirkgate Marsden Street, Kirkham Preston, Lancashire, PR4 2UJ on 5 January 2011	View PDF Registered office address changed from , Kirkgate House, Kirkgate Marsden Street, Kirkham Preston, Lancashire, PR4 2UJ on 5 January 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2011	TM01	Termination of appointment of Lee Townsend as a director	View PDF Termination of appointment of Lee Townsend as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
05 Mar 2010	AP01	Appointment of Mr Matthew David Longworth as a director	View PDF Appointment of Mr Matthew David Longworth as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Mr Kevin Philbin as a director	View PDF Appointment of Mr Kevin Philbin as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Lee Townsend on 6 November 2009	View PDF Director's details changed for Lee Townsend on 6 November 2009 - link opens in a new window - 2 pages (2 pages)

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