SOLAR MEDIA LIMITED

Company number 05758671

Date	Type	Description	View / Download
18 Feb 2019	AD01	Registered office address changed from , 3rd Floor 2 America Square, London, EC3N 2LU, England to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 18 February 2019	(1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
23 Jan 2019	AP01	Appointment of Mr Dominic Barklem as a director on 22 January 2019	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
07 Jan 2017	TM01	Termination of appointment of Timothy Peter Mann as a director on 19 October 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,250	(6 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
09 Aug 2015	AD01	Registered office address changed from , 5 Prescot Street, London, E1 8RJ to 2nd Floor 123 Buckingham Palace Road London SW1W 9SH on 9 August 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,250	(6 pages)
06 Mar 2015	CH01	Director's details changed for David Owen on 1 December 2014	(2 pages)
04 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
08 Dec 2014	AP01	Appointment of Timothy Peter Mann as a director on 1 December 2014	(2 pages)
29 Oct 2014	SH08	Change of share class name or designation	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,250	(5 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(4 pages)
23 Sep 2013	AD01	Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Thomas Alfred Backer on 27 September 2012	(1 page)
27 Sep 2012	CH01	Director's details changed for David Owen on 27 September 2012	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nicholas Henry on 27 September 2012	(2 pages)