Companies House does not verify the accuracy of the information filed

Advanced company search

SQUARE MEDIA CAPITAL LTD

Company number 12807075

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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 19 April 2024	View PDF Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Josephine Ellen Rocca as a director on 19 April 2024	View PDF Appointment of Josephine Ellen Rocca as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD01	Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 16 November 2023	View PDF Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Jabulane Sekano as a director on 3 November 2023	View PDF Termination of appointment of Jabulane Sekano as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP02	Appointment of Deva Directors Limited as a director on 3 November 2023	View PDF Appointment of Deva Directors Limited as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 3 November 2023	View PDF Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	CH01	Director's details changed for Mr. Jabulane Sekano on 27 November 2020	View PDF Director's details changed for Mr. Jabulane Sekano on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr. Jabulane Sekano as a person with significant control on 27 November 2020	View PDF Change of details for Mr. Jabulane Sekano as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-16 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 1	View PDF Incorporation Statement of capital on 2020-08-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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