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STAY IN MEDIA LIMITED

Company number 07391123

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 30/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2019 MR01 Registration of charge 073911230002, created on 31 January 2019
19 Dec 2018 MR04 Satisfaction of charge 073911230001 in full
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
24 Jul 2018 AA Accounts for a small company made up to 31 October 2017
02 Oct 2017 MR01 Registration of charge 073911230001, created on 27 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
30 Aug 2017 AD01 Registered office address changed from Grenville Wharf the Quay Bideford Devon EX39 2XX to Travel Chapter House Gammaton Road Bideford EX39 4DF on 30 August 2017
25 Jul 2017 AA Accounts for a small company made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Apr 2016 AP01 Appointment of Ms Jayne Claire Mcclure as a director on 11 April 2016
20 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 CH01 Director's details changed for Mr James Peter Morris on 29 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jun 2013 AD01 Registered office address changed from Brigade House Allhalland Street Bideford Devon EX39 2JD United Kingdom on 6 June 2013
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from 64 High Street Bideford Devon EX39 2AN United Kingdom on 3 October 2011
26 May 2011 AA01 Current accounting period extended from 30 September 2011 to 31 October 2011