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SOLAR MEDIA LIMITED

Company number 05758671

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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)
08 Apr 2024	TM02	Termination of appointment of Thomas Alfred Backer as a secretary on 4 April 2024	View PDF Termination of appointment of Thomas Alfred Backer as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Nigel Jeremy Barklem as a person with significant control on 4 April 2024	View PDF Cessation of Nigel Jeremy Barklem as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC02	Notification of Informa Markets (Uk) Limited as a person with significant control on 4 April 2024	View PDF Notification of Informa Markets (Uk) Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of David Owen as a director on 4 April 2024	View PDF Termination of appointment of David Owen as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Dominic Barklem as a director on 4 April 2024	View PDF Termination of appointment of Dominic Barklem as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Nigel Jeremy Barklem as a director on 4 April 2024	View PDF Termination of appointment of Nigel Jeremy Barklem as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 4 April 2024	View PDF Appointment of Mr Nicholas Michael Perkins as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 4 April 2024	View PDF Appointment of Mr Rupert John Joseph Hopley as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP04	Appointment of Informa Cosec Limited as a secretary on 4 April 2024	View PDF Appointment of Informa Cosec Limited as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 4 April 2024	View PDF Appointment of Mr Simon Robert Bane as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
04 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	SH06	Cancellation of shares. Statement of capital on 8 March 2021 GBP 966	View PDF Cancellation of shares. Statement of capital on 8 March 2021 GBP 966 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
23 Feb 2021	CH01	Director's details changed for Mr Dominic Barklem on 17 February 2021	View PDF Director's details changed for Mr Dominic Barklem on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Nicholas Henry as a director on 17 February 2021	View PDF Termination of appointment of Nicholas Henry as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SOLAR MEDIA LIMITED

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