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SCREENMEDIA DESIGN LIMITED

Company number SC265728

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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)
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Colin John Banks on 30 March 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2023
12 Apr 2019 PSC07 Cessation of Kenneth Singleton Shaw as a person with significant control on 17 December 2018
12 Apr 2019 PSC02 Notification of Screenmedia Holdings Limited as a person with significant control on 17 December 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 82.10
10 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
25 Oct 2018 CH01 Director's details changed for Sara Robertson on 14 October 2018
05 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 77.73
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 73.71
13 Mar 2017 SH08 Change of share class name or designation
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 70.36
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 August 2015
  • GBP 70.36
13 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2015 CH01 Director's details changed for Mr Gordon Hamilton Langford on 21 September 2015
15 Sep 2015 AP01 Appointment of Mr Gordon Hamilton Langford as a director on 26 August 2015