SPEAKEASY MEDIA LIMITED


Registered number: 03584649
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Name: SPEAKEASY MEDIA LIMITED
SPEAKEASY MEDIA LTD
Address: 114 PRIORY LANE, LONDON, ENGLAND, SW15 5JL
Incorporation Date: 1998-06-19

Company status: Active


Company Documents

date name form type
2022-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES CS01
2021-04-27 REGISTERED OFFICE CHANGED ON 27/04/2021 FROMUNIT 11, 69 ST. MARKS ROADLONDONW10 6JG AD01
2021-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-07-02 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2021-05-14 SECRETARY APPOINTED MRS CATHERINE SARAH TAYLOR AP03
2021-06-03 DIRECTOR APPOINTED MS CATHERINE SARAH TAYLOR AP01
2020-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-07-06 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-06-03 APPOINTMENT TERMINATED, DIRECTOR JASPER GIBSON TM01
2019-08-28 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES CS01
2018-07-16 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2018-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HERRING PSC01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-07-05 19/06/16 FULL LIST AR01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2015-09-21 19/06/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-04 19/06/14 FULL LIST AR01
2014-12-04 APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS TM02
2014-09-11 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 25/05/2012 CH03
2013-08-05 19/06/13 FULL LIST AR01
2012-08-23 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 25/05/2012 CH03
2012-08-23 19/06/12 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-30 19/06/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-09-23 APPOINTMENT TERMINATED, DIRECTOR PETER STANHOPE TM01
2010-09-23 SECRETARY APPOINTED MR RICHARD DAVIS AP03
2010-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERRING / 01/06/2010 CH01
2010-09-23 19/06/10 FULL LIST AR01
2010-09-23 APPOINTMENT TERMINATED, SECRETARY MARY COEN TM02
2010-09-23 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM5.11 PAINTWORKSBATH ROADBRISTOLBS4 3EH AD01
2009-07-15 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM5.11 PAINTWORKSBATH ROADBRISTOLBS4 3EH 287
2009-07-15 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-15 REGISTERED OFFICE CHANGED ON 15/07/2009 FROMPIKE HOUSEGEORGE STREETNAILSWORTHGLOUCESTERSHIREGL6 0AG 287
2008-07-16 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2008-10-06 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-06 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:UNIT 11 WESTWAY CENTRE69 SAINT MARKS ROADLONDONW10 6JG 287
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-06 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS 363s
2006-08-18 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2006-03-13 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-14 NEW DIRECTOR APPOINTED 288a
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-14 NEW DIRECTOR APPOINTED 288a
2004-07-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:POLLEN HOUSE10/12 CORK STREETLONDONW1S 3LW 287
2004-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-22 RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA

Last update: 2024-12-07 01:00:36