SITE SEVEN MEDIA LTD: Filings

  • Overview

    Company NameSITE SEVEN MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08293930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SITE SEVEN MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    11 pagesAA

    legacy

    189 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Vaishali Jagdish Patel as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Wendy Monica Pallot as a director on Jun 14, 2021

    1 pagesTM01

    Termination of appointment of Richard Austin Haley as a director on Jun 14, 2021

    1 pagesTM01

    Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    16 pagesAA

    legacy

    177 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 26, 2021

    • Capital: GBP 0.20
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 26/02/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Rosalind Irving as a director on Feb 01, 2021

    1 pagesTM01

    Appointment of Mrs Wendy Monica Pallot as a director on Jan 15, 2021

    2 pagesAP01

    Appointment of Mr Richard Austin Haley as a director on Jan 15, 2021

    2 pagesAP01

    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