Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPEAKEASY MEDIA LIMITED

Company number 03584649

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2024 LIQ01 Declaration of solvency
11 Jan 2024 AD01 Registered office address changed from 114 Priory Lane London SW15 5JL England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 January 2024
11 Jan 2024 600 Appointment of a voluntary liquidator
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-05
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Jul 2022 AA Micro company accounts made up to 30 November 2021
23 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Ms Catherine Sarah Taylor as a director on 3 June 2021
14 May 2021 AP03 Appointment of Mrs Catherine Sarah Taylor as a secretary on 29 April 2021
27 Apr 2021 AD01 Registered office address changed from Unit 11, 69 st. Marks Road London W10 6JG to 114 Priory Lane London SW15 5JL on 27 April 2021
08 Sep 2020 AA Micro company accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with updates
29 Jul 2019 AA Micro company accounts made up to 30 November 2018
03 Jun 2019 TM01 Termination of appointment of Jasper Gibson as a director on 3 June 2019
25 Jul 2018 AA Micro company accounts made up to 30 November 2017
16 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
12 Mar 2018 PSC01 Notification of James Herring as a person with significant control on 12 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 175,750