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SATOS MEDIA LIMITED

Company number 06091664

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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)
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
13 Feb 2018 CH01 Director's details changed for Mr Anthony Graham Samuel on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr Anthony Graham Samuel as a person with significant control on 13 February 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
06 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 April 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,100
24 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,100
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,100
23 Sep 2013 AD01 Registered office address changed from Granville Court 75 Granville Road Sidcup Kent DA14 4BT on 23 September 2013
20 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 2,100
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders