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SCIENCE MEDIA CENTRE

Company number 07560997

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AP01	Appointment of Prof Charlotte Summers as a director on 23 October 2024	View PDF Appointment of Prof Charlotte Summers as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Prof Peter John Morland Openshaw as a director on 23 October 2024	View PDF Appointment of Prof Peter John Morland Openshaw as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Kevin Mcconway as a director on 23 October 2024	View PDF Termination of appointment of Kevin Mcconway as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
09 Nov 2023	AP01	Appointment of Mr Richard Douglas Fisher as a director on 31 October 2023	View PDF Appointment of Mr Richard Douglas Fisher as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Prof Azra Catherine Hilary Ghani as a director on 31 October 2023	View PDF Appointment of Prof Azra Catherine Hilary Ghani as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Karen Chadwick as a director on 31 October 2023	View PDF Termination of appointment of Karen Chadwick as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
25 Oct 2022	AP01	Appointment of Ms Amanda Borton as a director on 20 October 2022	View PDF Appointment of Ms Amanda Borton as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Paul Brooker as a director on 20 October 2022	View PDF Termination of appointment of Paul Brooker as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of Jonathan Charles Baker as a director on 20 October 2022	View PDF Termination of appointment of Jonathan Charles Baker as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM01	Termination of appointment of Ann Jacqueline Hunter as a director on 3 February 2022	View PDF Termination of appointment of Ann Jacqueline Hunter as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Gavin Piers Allen as a director on 24 November 2021	View PDF Termination of appointment of Gavin Piers Allen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
15 Nov 2021	AP01	Appointment of Mrs Joanne Manning as a director on 14 October 2021	View PDF Appointment of Mrs Joanne Manning as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Nicholas James Hillier as a director on 14 October 2021	View PDF Appointment of Mr Nicholas James Hillier as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Ms Alice Claire Henchley as a director on 14 October 2021	View PDF Appointment of Ms Alice Claire Henchley as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Adrian Bull as a director on 14 October 2021	View PDF Termination of appointment of Adrian Bull as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SCIENCE MEDIA CENTRE

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