SECURITY MEDIA LIMITED

Company number 03306850

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Apr 2013	AP01	Appointment of Carl Adrian as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Jane Risby-Rose as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)