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SCION MEDIA LIMITED

Company number 06032944

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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)
18 Jan 2011 AP04 Appointment of Scion Secretarial Services Limited as a secretary
14 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011
14 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
25 Jun 2010 CH01 Director's details changed for Ms Julia Jane Blackman on 1 June 2010
24 Jun 2010 CH01 Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Nimesh Raghavendra Kamath on 1 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
25 Feb 2009 287 Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
12 Jan 2009 AA Full accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members
18 Feb 2008 363a Return made up to 19/12/07; full list of members
29 Oct 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 88(2)R Ad 06/02/07--------- £ si 99@1=99 £ ic 1/100
19 Feb 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
19 Feb 2007 288b Director resigned
06 Feb 2007 CERTNM Company name changed scion LIMITED\certificate issued on 06/02/07
18 Jan 2007 CERTNM Company name changed mawlaw 690 LIMITED\certificate issued on 18/01/07
19 Dec 2006 NEWINC Incorporation