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STRATHBLAINE MEDIA LIMITED

Company number 07757959

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from 80 St John's Hill London SW11 1AE England on 6 September 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
07 Feb 2013 CH01 Director's details changed for Mr Oliver Justin Ribeiro Dos Santos on 30 January 2013
07 Feb 2013 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 7 February 2013
10 Sep 2012 TM01 Termination of appointment of Justin Dos Santos as a director
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Jun 2012 CERTNM Company name changed J.R. dos santos LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution
04 Apr 2012 AP01 Appointment of Justin Ribeiro Dos Santos as a director
27 Feb 2012 CH01 Director's details changed for Mr Oliver Justin Ribeiro Dos Santos on 24 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Oliver Justin Riebeiro Dos Santos on 21 December 2011
22 Feb 2012 AP01 Appointment of Mr Oliver Justin Riebeiro Dos Santos as a director
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 December 2011
11 Jan 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 11 January 2012
10 Jan 2012 CH01 Director's details changed
21 Dec 2011 TM01 Termination of appointment of Peter Ormerod as a director
29 Nov 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)