SN&CK MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 06120966 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2007 |
| Age | 17 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
SN&CK MEDIA LIMITED is an active private limited company with number 06120966. It was incorporated 17 years, 3 months ago, on 21 February 2007. The company address is 5-13 Hatton Wall, London, EC1N 8HX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-06
Documents
Accounts with accounts type small
Date: 06 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage satisfy charge full
Date: 24 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061209660002
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
Old address: Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR United Kingdom
New address: 5-13 Hatton Wall London EC1N 8HX
Change date: 2023-04-05
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timmy Liborio Argento
Appointment date: 2022-11-29
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-29
Officer name: Yury Smagorinsky
Documents
Resolution
Date: 16 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hassan Youssef
Appointment date: 2022-09-08
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sports Revolution Digital Limited
Cessation date: 2022-09-08
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Niall Daniel Coen
Cessation date: 2022-09-08
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-08
Officer name: Gordon Robert Power
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Daniel Coen
Termination date: 2022-09-08
Documents
Accounts with accounts type small
Date: 12 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital return purchase own shares
Date: 23 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH06
Capital : 966 GBP
Date: 2022-03-31
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-30
Psc name: Mr Niall Daniel Coen
Documents
Cessation of a person with significant control
Date: 28 Apr 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Groarke
Cessation date: 2022-03-30
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Sarah Groarke
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Niall Daniel Coen
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-14
Psc name: Mr Niall Daniel Coen
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Niall Daniel Coen
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Niall Daniel Coen
Change date: 2021-01-13
Documents
Change person director company with change date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Niall Coen
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2020
Action Date: 30 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-30
Charge number: 061209660002
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Notification of a person with significant control
Date: 30 Jul 2020
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Niall Coen
Notification date: 2018-05-17
Documents
Mortgage satisfy charge full
Date: 13 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061209660001
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Capital return purchase own shares
Date: 14 Nov 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital cancellation shares
Date: 25 Sep 2019
Action Date: 17 May 2018
Category: Capital
Type: SH06
Date: 2018-05-17
Capital : 1,198 GBP
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
New address: Rosebery House Business Centre 70 Rosebery Avenue London EC1R 4RR
Change date: 2018-06-06
Old address: 18 Dartmouth Park Hill Tufnell Park London NW5 1HL
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-04
Officer name: Christopher John Ingram
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change account reference date company previous shortened
Date: 24 Nov 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-25
Made up date: 2017-02-26
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Robert Power
Appointment date: 2017-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-02
Charge number: 061209660001
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company previous shortened
Date: 26 Nov 2015
Action Date: 26 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-26
Made up date: 2015-02-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Address
Type: AD01
New address: 18 Dartmouth Park Hill Tufnell Park London NW5 1HL
Change date: 2014-10-28
Old address: C/O Sarah Groarke 2Nd Floor Asta House 65 Whitfield Street London W1T 4HE
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Termination secretary company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Synett
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-25
Officer name: Sarah Groarke
Documents
Change person director company with change date
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Kennedy
Change date: 2013-10-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Change person secretary company with change date
Date: 16 Apr 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Stuart Synett
Change date: 2012-03-20
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change account reference date company previous shortened
Date: 30 Nov 2011
Action Date: 27 Feb 2011
Category: Accounts
Type: AA01
New date: 2011-02-27
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Change registered office address company with date old address
Date: 18 Apr 2011
Action Date: 18 Apr 2011
Category: Address
Type: AD01
Old address: , C/O Sarah Groarke/Niall Coen, 2Nd Floor Asta House, 65 Whitfield Street, London, W1T 4HE, United Kingdom
Change date: 2011-04-18
Documents
Change registered office address company with date old address
Date: 18 Apr 2011
Action Date: 18 Apr 2011
Category: Address
Type: AD01
Old address: , 48 Queen Anne Street, London, W1G 9JJ, United Kingdom
Change date: 2011-04-18
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Appoint person secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Stuart Synett
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Old address: , 44 Great Eastern Street, London, EC2A 3EP
Change date: 2010-10-08
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Ingram
Documents
Termination secretary company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kieran Jay
Documents
Capital allotment shares
Date: 16 Sep 2010
Action Date: 06 Sep 2010
Category: Capital
Type: SH01
Capital : 1,667.00 GBP
Date: 2010-09-06
Documents
Resolution
Date: 16 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Niall Coen
Change date: 2010-03-20
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Kennedy
Change date: 2010-03-20
Documents
Change person secretary company with change date
Date: 21 Jun 2010
Action Date: 20 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kieran Jay
Change date: 2010-03-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 11 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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