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SILENCE MEDIA LIMITED

Company number 06809632

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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)
22 Feb 2019 CH01 Director's details changed for Oliver Edward Henderson on 1 February 2019
01 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
09 Mar 2018 PSC04 Change of details for Mr Oliver Edward Henderson as a person with significant control on 4 February 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 600
01 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AP01 Appointment of Oliver Edward Henderson as a director on 16 March 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 600
21 Jul 2014 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 18 Allerton Road London N16 5UJ on 21 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 600
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alter share cap 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 600.00
05 Sep 2013 AD01 Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom on 5 September 2013
19 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Jul 2013 SH06 Cancellation of shares. Statement of capital on 23 July 2013
  • GBP 450
23 Jul 2013 SH03 Purchase of own shares.
16 Jul 2013 TM01 Termination of appointment of Jody Osman as a director