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