SIMPLY MEDIA TV LIMITED

Company number 04724694

Date	Type	Description	View / Download
15 Jun 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
01 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012	(7 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AD01	Registered office address changed from , Lion House, Red Lion Street, London, WC1R 4GB on 2 November 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Adam Luckwell as a director	(2 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
03 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012	(6 pages)
27 Feb 2011	TM01	Termination of appointment of Henry Scott as a director	(1 page)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
09 Sep 2010	CH01	Director's details changed for Michael Shepstone Luckwell on 12 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Michael Shepstone Luckwell on 12 August 2010	(3 pages)
06 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 11,805.00	(3 pages)
16 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
19 Feb 2010	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Sep 2009	288a	Secretary appointed gary hopkins	(1 page)
09 Sep 2009	288b	Appointment terminated secretary charles sanderson	(1 page)
09 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
12 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
11 Dec 2008	288c	Director's change of particulars / henry scott / 01/12/2008	(1 page)
27 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)

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