co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURITY MEDIA LIMITED
Filings

SECURITY MEDIA LIMITED: Filings

    • Overview

    Company NameSECURITY MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03306850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURITY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH02

    Director's details changed for Carl Adrian on Feb 16, 2015

    		2 pagesCH01

    Director's details changed for Unm Investments Limited on Feb 16, 2015

    		1 pagesCH02

    Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

    		1 pagesCH04

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

    		1 pagesAD01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Appointment of Carl Adrian as a director

    		3 pagesAP01

    Termination of appointment of Jane Risby-Rose as a director

    		2 pagesTM01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0