Companies House does not verify the accuracy of the information filed

Advanced company search

SPL MEDIA LTD

Company number 11854697

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	AD01	Registered office address changed from Ravello Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QH United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 January 2025	View PDF Registered office address changed from Ravello Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QH United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 January 2025 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-20 - link opens in a new window - 1 page (1 page)
22 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 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 - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 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
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends/rights/voting/profits sharing 15/05/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares dividends/rights/voting/profits sharing 15/05/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?