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S & T MEDIA MANAGEMENT LIMITED

Company number 04290636

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
08 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
28 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
07 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
10 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
30 Jul 2020 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
08 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2019 AD01 Registered office address changed from 18 Farnham Road Guildford GU1 4XA England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 18 June 2019
17 Jun 2019 LIQ02 Statement of affairs
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from 18 Farnham Road 18 Farnham Road Guildford Surrey GU1 4XA England to 18 Farnham Road Guildford GU1 4XA on 19 September 2016
22 Jun 2016 AD01 Registered office address changed from 3-5 Soho Street London W1D 3DG to 18 Farnham Road 18 Farnham Road Guildford Surrey GU1 4XA on 22 June 2016
23 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AD01 Registered office address changed from 17 Brighton Road Addlestone Surrey KT15 1PG to 3-5 Soho Street London W1D 3DG on 16 January 2015
17 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2