STUDIO ONE MEDIA CENTRE LIMITED


Registered number: 04960219
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Name: STUDIO ONE MEDIA CENTRE LIMITED
STUDIO ONE MEDIA CENTRE LTD
Address: UNIT 5, FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9HZ
Incorporation Date: 2003-11-11

Company status: Active


Company Documents

date name form type
2022-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD SAYERS / 28/09/2022 CH01
2022-04-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-10 CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES CS01
2021-10-20 CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES CS01
2021-04-15 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-12 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES CS01
2020-08-26 03/08/20 STATEMENT OF CAPITAL GBP 200 SH06
2020-08-06 CESSATION OF JAY ADAM ROAN AS A PSC PSC07
2020-08-06 APPOINTMENT TERMINATED, DIRECTOR JAY ROAN TM01
2020-05-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-07 RETURN OF PURCHASE OF OWN SHARES SH03
2020-08-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2019-07-25 STATEMENT OF COMPANY'S OBJECTS CC04
2019-07-23 ADOPT ARTICLES 13/05/2019 RES01
2019-07-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-07-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-07-17 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2017-07-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-04 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES GOLDEN / 04/07/2016 CH03
2016-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GOLDEN / 04/07/2016 CH01
2015-11-17 11/11/15 FULL LIST AR01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 049602190001 MR01
2014-03-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-24 11/11/14 FULL LIST AR01
2014-05-28 REGISTERED OFFICE CHANGED ON 28/05/2014 FROMTHE STABLES TOWCESTER ROADMILTON MALSORNORTHAMPTONNORTHAMPTONSHIRENN7 3AP AD01
2013-11-18 11/11/13 FULL LIST AR01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JAY ADAM ROAN / 01/08/2013 CH01
2013-06-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-22 11/11/12 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-17 11/11/11 FULL LIST AR01
2010-12-01 DIRECTOR'S CHANGE OF PARTICULARS / JAY ADAM ROAN / 01/12/2010 CH01
2010-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES GOLDEN / 01/12/2010 CH01
2010-12-01 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD SAYERS / 01/12/2010 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-01 11/11/10 FULL LIST AR01
2010-12-01 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES GOLDEN / 01/12/2010 CH03
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD SAYERS / 26/11/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JAY ADAM ROAN / 26/11/2009 CH01
2009-11-26 SAIL ADDRESS CREATED AD02
2009-11-26 11/11/09 FULL LIST AR01
2009-11-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES GOLDEN / 26/11/2009 CH01
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:1-7 ST JOHNS TERRACESWAN STREETNORTHAMPTON NN1 1HA 287
2006-11-28 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2006-11-28 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-04-30 11:01:12