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SCREENBURN MEDIA LTD

Company number 08057256

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
22 May 2018 SH20 Statement by Directors
22 May 2018 SH19 Statement of capital on 22 May 2018
  • GBP 1.69759
22 May 2018 CAP-SS Solvency Statement dated 19/04/18
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of share premium account 19/04/2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP England to 63 Way to Blue 63 Gee Street London EC1V 3RS on 27 February 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2016 AA01 Previous accounting period shortened from 8 July 2016 to 31 December 2015
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1.69759
08 Apr 2016 AA Micro company accounts made up to 8 July 2015
17 Sep 2015 AA01 Previous accounting period extended from 31 May 2015 to 8 July 2015
25 Jun 2015 TM01 Termination of appointment of Andrew Jonathan Weisz as a director on 12 June 2015
25 Jun 2015 TM01 Termination of appointment of Thomas William Raffe as a director on 12 June 2015
25 Jun 2015 TM01 Termination of appointment of Stephen James Macallister as a director on 12 June 2015
25 Jun 2015 AP01 Appointment of Mr Oliver James Swanton as a director on 12 June 2015
25 Jun 2015 TM01 Termination of appointment of Howard Gilbert Kiedaisch as a director on 12 June 2015
25 Jun 2015 AD01 Registered office address changed from 136 Hill House 210 Upper Richmond Road London SW15 6NP United Kingdom to Parchment House 13 Northburgh Street London EC1V 0JP on 25 June 2015
10 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1.69759
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1.69759