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SMS LINE MEDIA LTD

Company number 04313424

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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 2019 TM01 Termination of appointment of Karl James Cutler as a director on 19 July 2019
19 Jul 2019 AP01 Appointment of Mr Maurits Alexander Hondius as a director on 19 July 2019
02 Apr 2019 PSC04 Change of details for Mr Maurits Alexander Hondius as a person with significant control on 29 March 2019
29 Mar 2019 PSC01 Notification of Maurits Alexander Hondius as a person with significant control on 29 March 2019
29 Mar 2019 PSC07 Cessation of Angelo Zito as a person with significant control on 29 March 2019
04 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
18 Apr 2017 AD01 Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia House London N3 2JU on 18 April 2017
07 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jul 2016 TM01 Termination of appointment of Shane Michael Smith as a director on 28 July 2016
28 Jul 2016 AP01 Appointment of Mr Karl James Cutler as a director on 28 July 2016
15 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
18 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AP01 Appointment of Mr Shane Michael Smith as a director on 21 July 2015
23 Jul 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015
27 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 AP01 Appointment of Mr Robert Benjamin Gersohn as a director on 27 January 2015
21 Jan 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 21 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013