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SHOPPER MARKETING INTERNATIONAL LIMITED

Company number 11705976

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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)
05 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023	View PDF Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	SH02	Sub-division of shares on 21 June 2022	View PDF Sub-division of shares on 21 June 2022 - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 21/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 21/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2021	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England to 85 Great Portland Street London W1W 7LT on 25 January 2021	View PDF Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England to 85 Great Portland Street London W1W 7LT on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CERTNM	Company name changed AUTOM8 media LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed AUTOM8 media LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC04	Change of details for Mr Stuart David Tiedeman as a person with significant control on 30 November 2018	View PDF Change of details for Mr Stuart David Tiedeman as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC04	Change of details for Mr Jonathan William Southcombe as a person with significant control on 30 November 2018	View PDF Change of details for Mr Jonathan William Southcombe as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-30 GBP 100	View PDF Incorporation Statement of capital on 2018-11-30 GBP 100 - link opens in a new window - 29 pages (29 pages)

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