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Sm 1 Oldco Ltd

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Reports

Full Company Report  SM 1 OLDCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • 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.

Details

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 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7SP
Sector Media representation services

Charts

Visits

SM 1 OLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-42022-122023-12024-82024-92025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 10, 2018 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 10, 2018 First notification of strike-off action in london gazette 1788528... First notification of strike-off action in london gazette 1788528...
Registry May 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 25, 2017 Confirmation statement made , with updates 2599510... Confirmation statement made , with updates 2599510...
Financials Dec 12, 2016 Annual accounts Annual accounts
Financials Dec 12, 2016 Annual accounts 1657798... Annual accounts 1657798...
Registry Nov 1, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2016 Notice of change of name nm01 - resolution 1657672... Notice of change of name nm01 - resolution 1657672...
Registry Nov 1, 2016 Company name change Company name change
Registry Nov 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2016 Annual return Annual return
Registry Jun 29, 2016 Annual return 2597514... Annual return 2597514...
Registry May 18, 2016 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 7949659...
Registry Sep 1, 2015 Annual return Annual return
Registry Sep 1, 2015 Annual return 2595631... Annual return 2595631...
Registry Oct 6, 2014 Change of registered office address Change of registered office address
Registry Oct 6, 2014 Change of registered office address 2593633... Change of registered office address 2593633...
Financials Aug 22, 2014 Annual accounts Annual accounts
Financials Aug 22, 2014 Annual accounts 1653038... Annual accounts 1653038...
Registry Aug 6, 2014 Annual return Annual return
Registry Aug 6, 2014 Annual return 2593375... Annual return 2593375...
Registry Jan 3, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2014 Auditor's letter of resignation 2121625... Auditor's letter of resignation 2121625...
Registry Jan 3, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 24, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2013 Change of registered office address 2591560... Change of registered office address 2591560...
Registry Oct 24, 2013 Change of registered office address Change of registered office address
Financials Oct 1, 2013 Annual accounts Annual accounts
Financials Oct 1, 2013 Annual accounts 1651076... Annual accounts 1651076...
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 27, 2013 Annual return 2591316... Annual return 2591316...
Registry Aug 27, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Financials Oct 17, 2012 Annual accounts 1649013... Annual accounts 1649013...
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Aug 10, 2012 Annual return 2589103... Annual return 2589103...
Registry Aug 10, 2012 Annual return Annual return
Registry Mar 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2012 Mortgage Mortgage
Registry Mar 29, 2012 Mortgage 7861652... Mortgage 7861652...
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2012 Resolution Resolution
Registry Mar 28, 2012 Resolution 1831939... Resolution 1831939...
Registry Mar 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 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... 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 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... 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 Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1653748... Annual accounts 1653748...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Annual return 2588656... Annual return 2588656...
Registry Jun 28, 2011 Annual return Annual return
Registry May 19, 2011 Change of registered office address Change of registered office address
Registry May 19, 2011 Change of registered office address 2638262... Change of registered office address 2638262...
Registry May 19, 2011 Change of registered office address Change of registered office address
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Oct 4, 2010 Annual accounts 1684617... Annual accounts 1684617...
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 2589319... Change of particulars for director 2589319...
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2010 Change of particulars for secretary 2589319... Change of particulars for secretary 2589319...
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2009 Annual return Annual return
Registry Nov 14, 2009 Annual return 8141737... Annual return 8141737...
Registry Nov 14, 2009 Annual return Annual return
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2009 Return of allotment of shares 8369662... Return of allotment of shares 8369662...
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Annual return 2618370... Annual return 2618370...
Registry Sep 24, 2009 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Financials Sep 11, 2009 Annual accounts 1648045... Annual accounts 1648045...
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2009 Particulars of a mortgage or charge 8125681... Particulars of a mortgage or charge 8125681...
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Mar 2, 2009 Notice of res removing auditor 8463780... Notice of res removing auditor 8463780...
Registry Mar 2, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Nov 27, 2008 Memorandum of association Memorandum of association
Registry Nov 27, 2008 Memorandum of association 8157235... 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 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 Resignation of a person
Registry Nov 24, 2008 Resignation of a person 8131811... Resignation of a person 8131811...
Registry Nov 24, 2008 Resignation of a person Resignation of a person
Registry Nov 20, 2008 Company name change Company name change
Registry Nov 19, 2008 Change of name certificate Change of name certificate
Registry Nov 19, 2008 Change of name certificate 8157236... Change of name certificate 8157236...
Registry Nov 19, 2008 Change of name certificate Change of name certificate
Registry Nov 12, 2008 Annual return Annual return
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