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STANBURY MEDIA LTD

Company number SC485595

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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)
28 Jun 2019 AD01 Registered office address changed from 4 Broughton Market Edinburgh EH3 6NU to 101 Portman Street 1st Floor Glasgow G41 1EJ on 28 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
28 May 2018 AA Total exemption full accounts made up to 30 September 2017
10 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
10 Jul 2017 AP03 Appointment of Ms Catriona Anne Ewen as a secretary on 1 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Francois Peter Andre Van Der Watt on 12 June 2017
10 Jul 2017 TM02 Termination of appointment of Jen Courtney as a secretary on 1 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Nov 2016 MR01 Registration of charge SC4855950001, created on 9 November 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Jun 2016 AP01 Appointment of Mr Henry John Marriott as a director on 15 June 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,775,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,575,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 950,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,575,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 950,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 650,001
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 450,001
20 Apr 2016 CH01 Director's details changed for Mr Francois Peter Andre Van Der Watt on 20 April 2016
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
14 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 150,001
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 75,001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2016