OFFICE SOLUTIONS MEDIA LIMITED

Company number 04985674

Date	Type	Description	View / Download
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
04 Dec 2018	PSC04	Change of details for Mrs. Derryn Morton as a person with significant control on 3 December 2018	(2 pages)
04 Dec 2018	CH01	Director's details changed for Jonathan Morton on 3 December 2018	(2 pages)
04 Dec 2018	PSC04	Change of details for Mrs. Derryn Morton as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	CH01	Director's details changed for Jonathan Morton on 2 July 2014	(2 pages)
15 Nov 2018	PSC04	Change of details for Mrs. Derryn Morton as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Jonathan Morton on 15 November 2018	(2 pages)
29 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
12 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 120	(3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders	(3 pages)
15 Dec 2014	SH20	Statement by Directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 120	(4 pages)
15 Dec 2014	CAP-SS	Solvency Statement dated 21/11/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Jul 2014	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
02 Jul 2014	AD01	Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN on 2 July 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Michael Danson as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Simon Pyper as a director	(1 page)
01 Jul 2014	TM02	Termination of appointment of Stephen Bradley as a secretary	(1 page)

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