- Company Overview for SIMPLY MEDIA LIMITED (06273019)
- Filing history for SIMPLY MEDIA LIMITED (06273019)
- People for SIMPLY MEDIA LIMITED (06273019)
- More for SIMPLY MEDIA LIMITED (06273019)
| 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) |
|---|---|---|---|
| 07 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
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| 12 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 12 Nov 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 March 2015 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
|
|
| 12 Sep 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 25 Mar 2013 | AD01 | Registered office address changed from 50 Great Marlborough Street London W1F 7JS England on 25 March 2013 | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 11 Jun 2012 | CH01 | Director's details changed for Mr Michael Shepstone Luckwell on 7 June 2012 | |
| 02 Nov 2011 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2 November 2011 | |
| 08 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 07 Mar 2011 | TM01 | Termination of appointment of Henry Scott as a director | |
| 03 Mar 2011 | AP01 | Appointment of Michael Shepstone Luckwell as a director | |
| 15 Sep 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 09 Sep 2009 | 288a | Secretary appointed gary hopkins | |
| 09 Sep 2009 | 288b | Appointment terminated secretary charles sanderson | |
| 08 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 14 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 11 Dec 2008 | 288c | Director's change of particulars / henry scott / 01/12/2008 | |
| 17 Sep 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 16 Sep 2008 | 288c | Director's change of particulars / henry scott / 05/04/2008 |