| Name: |
SIMIAN MEDIA LIMITED
EKOW ESHUN LIMITED |
| Address: | SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1XP |
| Incorporation Date: | 2003-11-05 |
| date | name | form type |
| 2022-12-30 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
| 2022-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2022 FROMTHIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREETHORNCHURCHESSEXRM11 1RS | AD01 |
| 2022-12-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-05 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
| 2021-12-06 | COMPANY NAME CHANGED SIMIAN MEDIA LIMITEDCERTIFICATE ISSUED ON 06/12/21 | CERTNM |
| 2021-12-06 | CURREXT FROM 30/11/2021 TO 31/03/2022 | AA01 |
| 2020-07-17 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | CS01 |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2019-08-29 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2017 | RP04CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | CS01 |
| 2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 20/11/15 FULL LIST | AR01 |
| 2015-08-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 20/11/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROMDAWES COURT HOUSEDAWES COURT HIGH STREETESHERSURREYKT10 9QD | AD01 |
| 2013-03-07 | 20/11/12 FULL LIST | AR01 |
| 2013-12-17 | 20/11/13 FULL LIST | AR01 |
| 2013-12-17 | APPOINTMENT TERMINATED, SECRETARY ADELAIDE ESHUN | TM02 |
| 2013-12-17 | APPOINTMENT TERMINATED, SECRETARY ADELAIDE ESHUN | TM02 |
| 2013-03-07 | DIRECTOR APPOINTED MS JENNY ERIKA BERGLUND | AP01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-26 | 20/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | 20/11/10 FULL LIST | AR01 |
| 2010-02-02 | 20/11/09 FULL LIST | AR01 |
| 2010-08-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | SECRETARY'S CHANGE OF PARTICULARS / ADELAIDE ESHUN / 02/10/2009 | CH03 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-03 | SECRETARY APPOINTED MISS JENNY ERIKA BERGLUND | 288a |
| 2008-12-01 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | AD 25/09/08GBP SI 100@1=100GBP IC 100/200 | 88(2) |
| 2008-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / EKOW ESHUN / 01/01/2008 | 288c |
| 2007-01-02 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-04 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-08 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | AD 13/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-07 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 02:01:17