Sm 1 Oldco LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SPECIFIC MEDIA UK LIMITED
ADISM LIMITED
ADVIVA MEDIA LTD.
| Company type | Private Limited Company, Active |
| Company Number | 04023273 |
| Record last updated | Thursday, April 12, 2018 10:55:36 AM UTC |
| Official Address | 4 Floor 16 Dufour's Place West End There are 12,481 companies registered at this street |
| Postal Code | W1F7SP |
| Sector | Media representation services |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 10, 2018 | First notification of strike-off action in london gazette | |
| Registry | Apr 10, 2018 | First notification of strike-off action in london gazette 1788528... | |
| Registry | May 25, 2017 | Confirmation statement made , with updates | |
| Registry | May 25, 2017 | Confirmation statement made , with updates 2599510... | |
| Financials | Dec 12, 2016 | Annual accounts | |
| Financials | Dec 12, 2016 | Annual accounts 1657798... | |
| Registry | Nov 1, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Nov 1, 2016 | Notice of change of name nm01 - resolution 1657672... | |
| Registry | Nov 1, 2016 | Company name change | |
| Registry | Nov 1, 2016 | Two appointments: 2 men | |
| Registry | Jun 29, 2016 | Annual return | |
| Registry | Jun 29, 2016 | Annual return 2597514... | |
| Registry | May 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 7949659... | |
| Registry | Sep 1, 2015 | Annual return | |
| Registry | Sep 1, 2015 | Annual return 2595631... | |
| Registry | Oct 6, 2014 | Change of registered office address | |
| Registry | Oct 6, 2014 | Change of registered office address 2593633... | |
| Financials | Aug 22, 2014 | Annual accounts | |
| Financials | Aug 22, 2014 | Annual accounts 1653038... | |
| Registry | Aug 6, 2014 | Annual return | |
| Registry | Aug 6, 2014 | Annual return 2593375... | |
| Registry | Jan 3, 2014 | Auditor's letter of resignation | |
| Registry | Jan 3, 2014 | Auditor's letter of resignation 2121625... | |
| Registry | Jan 3, 2014 | Auditor's letter of resignation | |
| Registry | Oct 24, 2013 | Change of registered office address | |
| Registry | Oct 24, 2013 | Change of registered office address 2591560... | |
| Registry | Oct 24, 2013 | Change of registered office address | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Financials | Oct 1, 2013 | Annual accounts 1651076... | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Registry | Aug 27, 2013 | Annual return | |
| Registry | Aug 27, 2013 | Annual return 2591316... | |
| Registry | Aug 27, 2013 | Annual return | |
| Financials | Oct 17, 2012 | Annual accounts | |
| Financials | Oct 17, 2012 | Annual accounts 1649013... | |
| Financials | Oct 17, 2012 | Annual accounts | |
| Registry | Aug 10, 2012 | Annual return | |
| Registry | Aug 10, 2012 | Annual return 2589103... | |
| Registry | Aug 10, 2012 | Annual return | |
| Registry | Mar 29, 2012 | Particulars of a mortgage or charge | |
| Registry | Mar 29, 2012 | Mortgage | |
| Registry | Mar 29, 2012 | Mortgage 7861652... | |
| Registry | Mar 28, 2012 | Alteration to memorandum and articles | |
| Registry | Mar 28, 2012 | Resolution | |
| Registry | Mar 28, 2012 | Resolution 1831939... | |
| Registry | Mar 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7860789... | |
| Registry | Mar 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7860789... | |
| Registry | Mar 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Financials | Oct 5, 2011 | Annual accounts 1653748... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Jun 28, 2011 | Annual return | |
| Registry | Jun 28, 2011 | Annual return 2588656... | |
| Registry | Jun 28, 2011 | Annual return | |
| Registry | May 19, 2011 | Change of registered office address | |
| Registry | May 19, 2011 | Change of registered office address 2638262... | |
| Registry | May 19, 2011 | Change of registered office address | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Financials | Oct 4, 2010 | Annual accounts 1684617... | |
| Financials | Oct 4, 2010 | Annual accounts | |
| Registry | Aug 25, 2010 | Annual return | |
| Registry | Aug 25, 2010 | Change of particulars for director | |
| Registry | Aug 25, 2010 | Annual return | |
| Registry | Aug 25, 2010 | Change of particulars for director | |
| Registry | Aug 25, 2010 | Change of particulars for director 2589319... | |
| Registry | Aug 24, 2010 | Change of particulars for secretary | |
| Registry | Aug 24, 2010 | Change of particulars for secretary 2589319... | |
| Registry | Aug 24, 2010 | Change of particulars for secretary | |
| Registry | Nov 14, 2009 | Annual return | |
| Registry | Nov 14, 2009 | Annual return 8141737... | |
| Registry | Nov 14, 2009 | Annual return | |
| Registry | Oct 22, 2009 | Return of allotment of shares | |
| Registry | Oct 22, 2009 | Return of allotment of shares 8369662... | |
| Registry | Oct 22, 2009 | Return of allotment of shares | |
| Registry | Sep 24, 2009 | Annual return | |
| Registry | Sep 24, 2009 | Annual return 2618370... | |
| Registry | Sep 24, 2009 | Annual return | |
| Financials | Sep 11, 2009 | Annual accounts | |
| Financials | Sep 11, 2009 | Annual accounts 1648045... | |
| Financials | Sep 11, 2009 | Annual accounts | |
| Registry | Mar 26, 2009 | Particulars of a mortgage or charge | |
| Registry | Mar 26, 2009 | Particulars of a mortgage or charge 8125681... | |
| Registry | Mar 26, 2009 | Particulars of a mortgage or charge | |
| Registry | Mar 2, 2009 | Notice of res removing auditor | |
| Registry | Mar 2, 2009 | Notice of res removing auditor 8463780... | |
| Registry | Mar 2, 2009 | Notice of res removing auditor | |
| Registry | Nov 27, 2008 | Memorandum of association | |
| Registry | Nov 27, 2008 | Memorandum of association 8157235... | |
| Registry | Nov 27, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Nov 24, 2008 | Resignation of a person | |
| Registry | Nov 24, 2008 | Resignation of a person 8131811... | |
| Registry | Nov 24, 2008 | Resignation of a person | |
| Registry | Nov 20, 2008 | Company name change | |
| Registry | Nov 19, 2008 | Change of name certificate | |
| Registry | Nov 19, 2008 | Change of name certificate 8157236... | |
| Registry | Nov 19, 2008 | Change of name certificate | |
| Registry | Nov 12, 2008 | Annual return | |
