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SEED MEDIA LIMITED

Company number 06487246

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
08 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
26 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
30 Jan 2019 COM2 Change of membership of creditors or liquidation committee
06 Dec 2018 COM1 Establishment of creditors or liquidation committee
06 Dec 2018 LIQ02 Statement of affairs
22 Nov 2018 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to 82 st John Street London EC1M 4JN on 22 November 2018
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
18 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
31 Jan 2018 TM01 Termination of appointment of Isobel Anne Heath as a director on 26 January 2018
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,084.26
12 Oct 2017 SH02 Sub-division of shares on 12 July 2017
29 Sep 2017 MR01 Registration of charge 064872460002, created on 27 September 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 MR01 Registration of charge 064872460001, created on 11 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 12/07/2017
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000