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SOUTHBANK MEDIA LTD

Company number 07471020

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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)
21 Aug 2016 AP01 Appointment of Mr Paul Alexander Crum-Ewing as a director on 17 August 2016
19 Aug 2016 TM01 Termination of appointment of Lori Ann Hickok as a director on 17 August 2016
19 Aug 2016 TM01 Termination of appointment of Cynthia Loren Gibson as a director on 17 August 2016
19 Aug 2016 AP01 Appointment of Mr Phillip Arnold Michael Luff as a director on 17 August 2016
07 Mar 2016 CH01 Director's details changed for John Viterisi on 10 November 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,001,005
11 Jan 2016 CH01 Director's details changed for Mr James Donald Samples on 1 October 2013
11 Jan 2016 AP01 Appointment of Lori Ann Hickok as a director on 1 January 2016
08 Jan 2016 TM01 Termination of appointment of Joseph Gerard Necastro as a director on 1 January 2016
23 Oct 2015 AA Full accounts made up to 31 December 2014
23 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/07/2014
23 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 24/06/2015
23 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 07/01/2015
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2014
23 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/06/2014
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2,001,002
08 Oct 2015 CH01 Director's details changed for Mr James Donald Samples on 4 March 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 2,001,002
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 2,001,002
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015
  • ANNOTATION Clarification a second filed SH01 was registered 23/10/2015 and on 22/11/2016
11 May 2015 CH01 Director's details changed for Cynthia Loren Gibson on 24 November 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 2,001,002
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015
21 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,001,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Joseph Gerard Necastro on 7 June 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 20,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2015