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SECURITY MEDIA PUBLISHING LIMITED

Company number 06982417

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
22 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
09 Aug 2017 PSC04 Change of details for Mr Frank Edward Kirk as a person with significant control on 10 January 2017
03 Jul 2017 TM01 Termination of appointment of Peter Mark Mawson as a director on 1 July 2017
01 Feb 2017 TM01 Termination of appointment of Augustine Makachemu as a director on 31 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Dec 2016 TM01 Termination of appointment of Philip James Ingram as a director on 5 December 2016
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
20 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 50,000
30 Mar 2015 TM01 Termination of appointment of Thomas Andrew Reeve as a director on 27 March 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 41,000
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 AP01 Appointment of Mr Philip James Ingram as a director
21 Jan 2014 AP01 Appointment of Mr Peter Mark Mawson as a director
21 Jan 2014 AP01 Appointment of Mr Augustine Makachemu as a director
16 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 41,000