- Company Overview for OSPRINGE MEDIA LIMITED (08990023)
- Filing history for OSPRINGE MEDIA LIMITED (08990023)
- People for OSPRINGE MEDIA LIMITED (08990023)
- Charges for OSPRINGE MEDIA LIMITED (08990023)
- More for OSPRINGE MEDIA LIMITED (08990023)
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) |
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05 Mar 2019 | SH20 | Statement by Directors | |
05 Mar 2019 | SH19 |
Statement of capital on 5 March 2019
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05 Mar 2019 | CAP-SS | Solvency Statement dated 20/02/19 | |
05 Mar 2019 | RESOLUTIONS |
Resolutions
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22 Feb 2019 | TM01 | Termination of appointment of Jim Howell as a director on 20 February 2019 | |
22 Feb 2019 | SH20 | Statement by Directors | |
22 Feb 2019 | SH19 |
Statement of capital on 22 February 2019
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22 Feb 2019 | CAP-SS | Solvency Statement dated 13/02/19 | |
22 Feb 2019 | RESOLUTIONS |
Resolutions
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25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
12 Oct 2017 | CH01 | Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
19 Dec 2016 | CH03 | Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 | |
01 Nov 2016 | AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
05 Oct 2016 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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05 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
10 Nov 2015 | AA01 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
12 Oct 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 | |
18 Sep 2015 | MR01 | Registration of charge 089900230001, created on 9 September 2015 | |
21 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Apr 2015 | SH08 | Change of share class name or designation |