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SPEAKEASY MEDIA LIMITED

Company number 03584649

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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)
21 Sep 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 175,750
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 175,750
04 Dec 2014 TM02 Termination of appointment of Richard Davis as a secretary on 31 December 2013
11 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 175,750
05 Aug 2013 CH03 Secretary's details changed for Mr Richard Davis on 25 May 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
23 Aug 2012 CH03 Secretary's details changed for Mr Richard Davis on 25 May 2012
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for James Herring on 1 June 2010
23 Sep 2010 AP03 Appointment of Mr Richard Davis as a secretary
23 Sep 2010 TM02 Termination of appointment of Mary Coen as a secretary
23 Sep 2010 TM01 Termination of appointment of Peter Stanhope as a director
23 Sep 2010 AD01 Registered office address changed from 5.11 Paintworks Bath Road Bristol BS4 3EH on 23 September 2010
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2009 363a Return made up to 19/06/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 5.11 Paintworks bath road bristol BS4 3EH
15 Jul 2009 287 Registered office changed on 15/07/2009 from pike house george street nailsworth gloucestershire GL6 0AG
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007