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SEIS MEDIA LIMITED

Company number 08406256

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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)
19 Jan 2017 TM01 Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 7,400
21 Mar 2016 CH01 Director's details changed for Mr John Downton Croft on 21 March 2016
24 Feb 2016 CH01 Director's details changed for Mr Steven Michael Rogers on 24 February 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 5,600
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 5,600
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
17 Jul 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 19 February 2015
22 Apr 2015 SH20 Statement by Directors
20 Mar 2015 SH03 Purchase of own shares.
05 Mar 2015 SH19 Statement of capital on 5 March 2015
  • GBP 200
05 Mar 2015 CAP-SS Solvency Statement dated 11/02/15
05 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,000
29 Oct 2013 CERTNM Company name changed seis media developments LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 2,000
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH02 Sub-division of shares on 2 April 2013
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 02/04/2013
02 Apr 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014