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SEARCHLIGHT MEDIA LIMITED

Company number 08662398

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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)
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 1,000
16 May 2019 AA Micro company accounts made up to 31 August 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
05 Nov 2018 AD01 Registered office address changed from Warren House Suite 5, Second Floor 10-20 Main Road Hockley Essex SS5 4QS England to Waren House 10-20 Main Road Hockley Essex SS5 4QS on 5 November 2018
25 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Sep 2017 AD01 Registered office address changed from Aviation House First Floor Russell Gardens Wickford Essex SS11 8BF England to Warren House Suite 5, Second Floor 10-20 Main Road Hockley Essex SS5 4QS on 4 September 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
26 May 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Dec 2015 AD01 Registered office address changed from Oakland House South Hanningfield Road Rettendon Common Chelmsford CM3 8HQ to Aviation House First Floor Russell Gardens Wickford Essex SS11 8BF on 31 December 2015
26 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 AD01 Registered office address changed from Oakland House South Hanningfield Road Rettendon Common Chelmsford CM3 8HQ England to Oakland House South Hanningfield Road Rettendon Common Chelmsford CM3 8HQ on 7 November 2014
24 Oct 2014 CH01 Director's details changed for Mr Brian Statham on 23 August 2013
06 Aug 2014 AD01 Registered office address changed from 6Th Floor 5 Lloyd's Avenue London EC3N 3AE England to Oakland House South Hanningfield Road Rettendon Common Chelmsford CM3 8HQ on 6 August 2014
26 Sep 2013 AD01 Registered office address changed from Depslade Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS England on 26 September 2013
20 Sep 2013 CH01 Director's details changed for Mr Brian Statham on 23 August 2013
05 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-28
05 Sep 2013 CONNOT Change of name notice
23 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth was removed from public register on 24/10/2014 as it was factually inaccurate.