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SWNS MEDIA GROUP LIMITED

Company number 11272169

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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)
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
26 Feb 2020 TM01 Termination of appointment of John Flasby Lawrance Whittingdale Obe Mp as a director on 22 February 2020
15 Jan 2020 AP01 Appointment of Rt Hon John Flasby Lawrance Whittingdale Obe Mp as a director on 17 December 2019
14 Jan 2020 AP01 Appointment of Mr Paul John Potts as a director on 17 December 2019
14 Jan 2020 AP01 Appointment of Mr Christopher Duncan White as a director on 17 December 2019
14 Jan 2020 AP01 Appointment of Mr Christopher Lee Pharo as a director on 17 December 2019
14 Jan 2020 AP01 Appointment of Mr Andrew Karl Jonesco as a director on 17 December 2019
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
25 Mar 2019 AD03 Register(s) moved to registered inspection location Rsm 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD
25 Mar 2019 AD02 Register inspection address has been changed to Rsm 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 129.77
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-23
  • GBP .03