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SPORTS MEDIA DORMANT LIMITED

Company number 04395472

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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)
26 Mar 2010 CH01 Director's details changed for Guillaune Bailly on 26 March 2010
15 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288c Director's change of particulars / keith impey / 01/08/2007
29 May 2009 363a Return made up to 15/03/09; full list of members
08 Apr 2009 363a Return made up to 15/03/08; full list of members
08 Apr 2009 190 Location of debenture register
08 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 11 great newport street london WC2H 7JA
13 Oct 2008 AA Full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 15/01/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
29 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed;new director appointed
11 Apr 2007 CERTNM Company name changed sports media LIMITED\certificate issued on 11/04/07
11 Apr 2007 288a New director appointed
01 Apr 2007 287 Registered office changed on 01/04/07 from: 89 whitfield street london W1T 4HQ
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Director resigned
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 Apr 2006 363s Return made up to 15/03/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
05 May 2005 363s Return made up to 15/03/05; full list of members