SUSTAIN MEDIA LTD


Registered number: 04353755
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Name: SUSTAIN MEDIA LTD
SANDERS PEARSON LTD
Address: BURTON HOUSE, HIGH STREET, ALCESTER, WARWICKSHIRE, B49 5AB
Incorporation Date: 2002-01-16

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES CS01
2023-01-17 CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES CS01
2023-01-03 COMPANY NAME CHANGED DWSS LIMITEDCERTIFICATE ISSUED ON 03/01/23 CERTNM
2022-01-12 CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES CS01
2022-12-22 31/03/22 UNAUDITED ABRIDGED AA
2021-01-05 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES CS01
2021-12-16 31/03/21 UNAUDITED ABRIDGED AA
2021-10-30 APPOINTMENT TERMINATED, SECRETARY JULIA SANDERS TM02
2021-11-01 COMPANY NAME CHANGED SANDERS PEARSON RECRUITMENT LTDCERTIFICATE ISSUED ON 01/11/21 CERTNM
2020-06-24 PREVEXT FROM 30/11/2019 TO 31/03/2020 AA01
2020-07-10 31/03/20 UNAUDITED ABRIDGED AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-08-29 30/11/18 UNAUDITED ABRIDGED AA
2018-08-30 30/11/17 UNAUDITED ABRIDGED AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2017-01-17 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2016-02-29 COMPANY NAME CHANGED SUSTAIN MEDIA LTDCERTIFICATE ISSUED ON 29/02/16 CERTNM
2016-01-30 06/01/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-10 06/01/15 FULL LIST AR01
2014-01-31 06/01/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-02-16 06/01/13 FULL LIST AR01
2013-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 16/02/2013 CH01
2013-01-22 PREVEXT FROM 31/05/2012 TO 30/11/2012 AA01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-10 COMPANY NAME CHANGED I DIG GREEN LIMITEDCERTIFICATE ISSUED ON 10/12/12 CERTNM
2012-02-27 06/01/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 27/02/2012 CH01
2011-01-17 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-10 COMPANY NAME CHANGED SANDERS & SANDERS RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 10/02/11 CERTNM
2011-02-09 06/01/11 FULL LIST AR01
2011-02-08 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANNIE SANDERS / 08/02/2011 CH03
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-23 06/01/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 06/01/2010 CH01
2009-03-11 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-03-24 31/05/08 TOTAL EXEMPTION SMALL AA
2008-02-04 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS 363s
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-18 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363s
2007-02-27 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 225
2006-06-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-16 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2006-06-05 COMPANY NAME CHANGEDQUEST 2 LIMITEDCERTIFICATE ISSUED ON 05/06/06 CERTNM
2005-01-13 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-13 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-27 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2002-01-25 SECRETARY RESIGNED 288b
2002-02-15 NEW SECRETARY APPOINTED 288a
2002-02-06 NEW DIRECTOR APPOINTED 288a
2002-01-25 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 06:00:46