SPEED MERCHANTS MEDIA LIMITED

Company number 07172932

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
01 May 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
04 Sep 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Eton Street Richmond TW9 1AG on 4 September 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Philippa May Calvert as a director on 16 May 2018	(1 page)
15 Aug 2018	TM02	Termination of appointment of Philippa Calvert as a secretary on 16 May 2018	(1 page)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
24 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
09 Aug 2017	PSC02	Notification of Speed Merchants Limited as a person with significant control on 18 July 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Philippa May Calvert as a person with significant control on 18 June 2017	(1 page)
09 Aug 2017	PSC07	Cessation of James William Allen as a person with significant control on 18 July 2017	(1 page)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 9 August 2016 GBP 725	(4 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jul 2017	SH03	Purchase of own shares.	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
17 Sep 2016	SH03	Purchase of own shares.	(3 pages)
03 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(5 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(5 pages)