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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)
12 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
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)

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SCIENCE MEDIA CENTRE

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