Companies House does not verify the accuracy of the information filed

Advanced company search

SPOONFED MEDIA LTD

Company number 05771272

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2014	2.35B	Notice of move from Administration to Dissolution on 9 December 2014	View PDF Notice of move from Administration to Dissolution on 9 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Jul 2014	2.24B	Administrator's progress report to 18 June 2014	View PDF Administrator's progress report to 18 June 2014 - link opens in a new window - 19 pages (19 pages)
31 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
21 Jan 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
21 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
07 Jan 2014	AD01	Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW Uk on 7 January 2014	View PDF Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW Uk on 7 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 8,165.40	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 8,165.40 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	TM01	Termination of appointment of Kevin Eyres as a director on 30 September 2013	View PDF Termination of appointment of Kevin Eyres as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 7,577.10	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 7,577.10 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 7,549.98	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 7,549.98 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/03/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/03/2010 - link opens in a new window - 9 pages (9 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 7,670.92 ANNOTATION A second filed SH01 was registered on 12/12/2012	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 7,670.92 ANNOTATION A second filed SH01 was registered on 12/12/2012 - link opens in a new window - 8 pages (8 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
07 Mar 2012	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?