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SIMPLY MEDIA TV LIMITED

Company number 04724694

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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)
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 CAP-SS Solvency Statement dated 17/03/17
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 17/03/2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
18 Dec 2016 TM01 Termination of appointment of Michael Shepstone Luckwell as a director on 16 December 2016
18 Dec 2016 TM01 Termination of appointment of Adam Luckwell as a director on 16 December 2016
18 Dec 2016 AP01 Appointment of Mr Gary Paul Hopkins as a director on 16 December 2016
28 Oct 2016 TM01 Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Gary Paul Hopkins as a secretary on 28 October 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 11,805
22 Jul 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 11,805
17 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
17 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
25 Jul 2014 AA Full accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 11,805
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014
23 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Jul 2013 AA Full accounts made up to 31 March 2013
27 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014
04 Apr 2013 AP01 Appointment of Mr Gary Paul Hopkins as a director
25 Mar 2013 AD01 Registered office address changed from , 50 Great Marlborough Street, London, W1F 7JS, United Kingdom on 25 March 2013
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 May 2003
  • GBP 11,805
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2012
13 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011
18 Jun 2012 AA Group of companies' accounts made up to 31 March 2012