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SUBSTANTIVE MEDIA LTD

Company number 10507051

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
25 Jul 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 18 Victoria Grove London W8 5RW on 25 July 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 18 Victoria Grove London W8 5RW on 25 July 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Paul Thomas Evans as a director on 16 March 2018	View PDF Termination of appointment of Paul Thomas Evans as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017.	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017. - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	AP01	Appointment of Paul Thomas Evans as a director on 11 January 2017	View PDF Appointment of Paul Thomas Evans as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	MR01	Registration of charge 105070510001, created on 11 January 2017	View PDF Registration of charge 105070510001, created on 11 January 2017 - link opens in a new window - 28 pages (28 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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