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STUDIO ONE MEDIA CENTRE LIMITED

Company number 04960219

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
28 Aug 2024 PSC04 Change of details for Mr Daniel James Golden as a person with significant control on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Daniel James Golden on 28 August 2024
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
19 Sep 2023 CH03 Secretary's details changed for Daniel James Golden on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Jonathan Ronald Sayers on 19 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Daniel James Golden on 19 September 2023
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
28 Sep 2022 CH01 Director's details changed for Jonathan Ronald Sayers on 28 September 2022
21 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of distributable profits approved 03/08/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 3 August 2020
  • GBP 200
06 Aug 2020 PSC07 Cessation of Jay Adam Roan as a person with significant control on 3 August 2020
06 Aug 2020 TM01 Termination of appointment of Jay Adam Roan as a director on 3 August 2020
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CC04 Statement of company's objects
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association