ONE STEP MEDIA LIMITED

Name:	ONE STEP MEDIA LIMITED ONE STEP MEDIA LTD
Address:	LATTIN DOWN CHAPEL HILL, SPEEN, PRINCES RISBOROUGH, ENGLAND, HP27 0SP
Incorporation Date:	2003-02-04

Company Documents

date	name	form type
2023-01-27	CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES	CS01
2022-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22	AA
2022-02-08	CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES	CS01
2021-02-15	CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES	CS01
2021-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21	AA
2020-01-29	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES	CS01
2020-10-22	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20	AA
2019-11-13	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19	AA
2019-01-30	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES	CS01
2018-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18	AA
2018-02-07	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES	CS01
2017-08-14	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 14/08/2017	CH01
2017-02-06	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES	CS01
2017-08-08	REGISTERED OFFICE CHANGED ON 08/08/2017 FROMLATTIN DOWN CHAPLE HILLSPEENPRINCES RISBOROUGHBUCKINGHAMSHIREHP29 0SPENGLAND	AD01
2017-08-08	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 08/08/2017	PSC04
2017-08-07	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17	AA
2016-10-10	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-02-02	27/01/16 FULL LIST	AR01
2015-05-14	REGISTERED OFFICE CHANGED ON 14/05/2015 FROMFLINT COTTAGE KILN LANELACEY GREENPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 0PU	AD01
2015-07-07	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-02-10	27/01/15 FULL LIST	AR01
2014-02-11	27/01/14 FULL LIST	AR01
2014-07-31	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-06-18	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-01-28	27/01/13 FULL LIST	AR01
2012-07-03	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	27/01/12 FULL LIST	AR01
2011-01-27	27/01/11 FULL LIST	AR01
2011-06-13	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-02-15	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 15/02/2010	CH01
2010-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 27/01/2010	CH01
2010-06-15	REGISTERED OFFICE CHANGED ON 15/06/2010 FROMPONDEROSA KILN LANELACEY GREENPRINCES RISBOROUGHBUCKINGHAMSHIREHP27 0PUUNITED KINGDOM	AD01
2010-02-15	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM96 ROSEBANK ROADLONDONW7 2EN	AD01
2010-06-18	COMPANY NAME CHANGED WORKING SOUND LIMITEDCERTIFICATE ISSUED ON 18/06/10	CERTNM
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 15/06/2010	CH01
2010-08-10	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-01-27	27/01/10 FULL LIST	AR01
2010-06-18	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-01-27	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	363a
2009-01-27	APPOINTMENT TERMINATED SECRETARY LUCIE HARMER	288b
2009-08-04	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-04-15	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	363a
2008-12-01	28/02/08 TOTAL EXEMPTION SMALL	AA
2007-12-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2007-01-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06	AA
2007-03-21	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	363a
2006-01-24	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	363a
2006-01-24	SECRETARY'S PARTICULARS CHANGED	288c
2006-01-24	DIRECTOR'S PARTICULARS CHANGED	288c
2005-12-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA
2005-02-11	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS	363s
2005-05-16	REGISTERED OFFICE CHANGED ON 16/05/05 FROM:88 GROVE AVENUELONDONW7 3ES	287
2004-02-24	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS	363s
2004-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2003-02-04	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC