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SW1 MEDIA LIMITED

Company number 13021297

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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)
04 Jun 2024	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW England to 22-25 Portman Close London W1H 6BS on 4 June 2024	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW England to 22-25 Portman Close London W1H 6BS on 4 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS England to 48 Warwick Street London W1B 5AW on 14 February 2024	View PDF Registered office address changed from 22-25 Portman Close London W1H 6BS England to 48 Warwick Street London W1B 5AW on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2023	AD01	Registered office address changed from 7-10 Adam House Adam Street London WC2N 6AA England to 22-25 Portman Close London W1H 6BS on 24 September 2023	View PDF Registered office address changed from 7-10 Adam House Adam Street London WC2N 6AA England to 22-25 Portman Close London W1H 6BS on 24 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Derek Kevin Graham as a director on 15 July 2023	View PDF Appointment of Mr Derek Kevin Graham as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to 7-10 Adam House Adam Street London WC2N 6AA on 26 July 2023	View PDF Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER England to 7-10 Adam House Adam Street London WC2N 6AA on 26 July 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AP01	Appointment of Miss Emma Eve Joy Askew as a director on 7 January 2023	View PDF Appointment of Miss Emma Eve Joy Askew as a director on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of James Tovey Clark as a director on 6 January 2023	View PDF Termination of appointment of James Tovey Clark as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AD01	Registered office address changed from Millbank Tower Millbank Tower 21-24 Millbank London SW1P 4QP England to 57 Lansdowne House Berkeley Square London W1J 6ER on 15 January 2023	View PDF Registered office address changed from Millbank Tower Millbank Tower 21-24 Millbank London SW1P 4QP England to 57 Lansdowne House Berkeley Square London W1J 6ER on 15 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CH01	Director's details changed for Mr Stuart Graham on 31 December 2021	View PDF Director's details changed for Mr Stuart Graham on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr James Clark as a director on 30 December 2021	View PDF Appointment of Mr James Clark as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Silverstream House, 45 Fitzroy Street London W1T 6EB United Kingdom to Millbank Tower Millbank Tower 21-24 Millbank London SW1P 4QP on 2 July 2021	View PDF Registered office address changed from Silverstream House, 45 Fitzroy Street London W1T 6EB United Kingdom to Millbank Tower Millbank Tower 21-24 Millbank London SW1P 4QP on 2 July 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SW1 MEDIA LIMITED

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