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SOLID MEDIA BUSINESS LTD

Company number 05034444

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Updatum Limited Crown Farm Way Forest Town Mansfield Nottinghamshire NG19 0FT England on 26 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Mansfield I Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR on 10 May 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Morten Rynning on 1 March 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 04/02/09; full list of members
03 Feb 2009 363a Return made up to 04/02/08; full list of members
03 Feb 2009 288b Appointment terminated director mark barlow
05 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Oct 2008 CERTNM Company name changed newsping LIMITED\certificate issued on 09/10/08
06 May 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 04/04/08\gbp si 121000@1=121000\gbp ic 48649/169649\
15 Apr 2008 123 Nc inc already adjusted 04/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 288b Appointment terminated director and secretary torstein hellesy
08 May 2007 363a Return made up to 04/02/07; full list of members