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SPACE & TIME MEDIA LIMITED

Company number 02660562

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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)
09 Feb 2017 AA Full accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
27 Sep 2016 AP01 Appointment of Mr Anthony John Moore as a director on 1 August 2016
12 May 2016 MR01 Registration of charge 026605620008, created on 25 April 2016
01 Apr 2016 TM01 Termination of appointment of Matthew Henry Fleming as a director on 4 March 2016
30 Mar 2016 MR04 Satisfaction of charge 026605620006 in full
23 Mar 2016 MR01 Registration of charge 026605620007, created on 4 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2016 MR01 Registration of charge 026605620005, created on 4 March 2016
11 Mar 2016 MR01 Registration of charge 026605620006, created on 4 March 2016
08 Mar 2016 MR04 Satisfaction of charge 4 in full
08 Dec 2015 AA Full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20,000
30 Sep 2015 AD01 Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015
12 May 2015 CH01 Director's details changed for Mr Matthew Henry Fleming on 21 October 2014
06 Jan 2015 AA Full accounts made up to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 20,000
23 Dec 2013 AA Full accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20,000
10 Sep 2013 MR04 Satisfaction of charge 3 in full
25 Jun 2013 TM02 Termination of appointment of Wendy Sykes as a secretary
03 Jan 2013 AA Full accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Justin James Mcewan Stracey on 12 March 2012
18 Jul 2012 CH01 Director's details changed for Joanna Woodley on 12 March 2012