Advanced company searchLink opens in new window

OSPRINGE MEDIA LIMITED

Company number 08990023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 SH20 Statement by Directors
05 Mar 2019 SH19 Statement of capital on 5 March 2019
  • GBP 168,397.6
05 Mar 2019 CAP-SS Solvency Statement dated 20/02/19
05 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 168,398.60
22 Feb 2019 CAP-SS Solvency Statement dated 13/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account reduction 13/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 499,388.2
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