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SPECTRA MEDIA LTD

Company number 06447488

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 AD02 Register inspection address has been changed from Unit 10, Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC04 Change of details for Mr Saman Baban as a person with significant control on 23 August 2021
01 Sep 2021 CH01 Director's details changed for Mr Saman Baban on 23 August 2021
31 Aug 2021 AD01 Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
13 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 AD02 Register inspection address has been changed from Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF to Unit 10, Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY
17 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
17 Jan 2019 CH01 Director's details changed for Mr Saman Baban on 13 November 2018
17 Jan 2019 PSC04 Change of details for Mr Saman Baban as a person with significant control on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from Suite 401 Cumberland House 80 Scrubs Lane London NW10 6RF to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 13 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
10 Nov 2017 PSC04 Change of details for Mr Saman Baban as a person with significant control on 9 November 2017
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015