S-NET MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 07754643 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2011 |
| Age | 12 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
S-NET MEDIA LIMITED is an active private limited company with number 07754643. It was incorporated 12 years, 9 months, 21 days ago, on 26 August 2011. The company address is Office 3n Pinetree Business Centre Durham Road Office 3n Pinetree Business Centre Durham Road, Chester Le Street, DH3 2TD, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-07
Officer name: Mr Simon Dowson
Documents
Notification of a person with significant control
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-07
Psc name: Simon Dowson
Documents
Cessation of a person with significant control
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-07
Psc name: Andrew Dowson
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dowson
Termination date: 2023-03-07
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
New address: Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD
Old address: 6 Bevan Terrace Nenthead Alston CA9 3PA England
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Gazette filings brought up to date
Date: 02 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-17
Old address: 6 Oakfield Road Gateshead NE11 0AB England
New address: 6 Bevan Terrace Nenthead Alston CA9 3PA
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Dowson
Change date: 2022-03-07
Documents
Change to a person with significant control
Date: 16 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Dowson
Change date: 2022-03-07
Documents
Notification of a person with significant control
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Dowson
Notification date: 2021-08-06
Documents
Cessation of a person with significant control
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hisatoshi Shirayama
Cessation date: 2021-08-06
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Dowson
Appointment date: 2021-08-06
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mccully
Termination date: 2021-08-06
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
New address: 6 Oakfield Road Gateshead NE11 0AB
Change date: 2019-04-04
Old address: 6 Oakfield Road Gateshead NE11 0AB England
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-04
New address: 6 Oakfield Road Gateshead NE11 0AB
Old address: Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP England
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Daniel Mccully
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Cathryn Dowson
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Notification of a person with significant control
Date: 13 Jun 2018
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-03
Psc name: Hisatoshi Shirayama
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: Tanaporn Dowson
Documents
Cessation of a person with significant control
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-03
Psc name: Tanaporn Thompson
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Mrs Cathryn Dowson
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tanaporn Thompson
Change date: 2017-05-09
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Address
Type: AD01
New address: Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP
Change date: 2017-02-09
Old address: Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emb Management Solutions Ltd
Termination date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Appoint corporate director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Emb Management Solutions Ltd
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tanaporn Thompson
Documents
Termination secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Forrest Secretaries Ltd
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Mawson
Documents
Change registered office address company with date old address
Date: 28 May 2014
Action Date: 28 May 2014
Category: Address
Type: AD01
Change date: 2014-05-28
Old address: 83 Dunelm Walk Leadgate Consett DH8 7QU
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 15 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-15
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Change corporate secretary company with change date
Date: 22 Apr 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Forrest Secretaries Ltd
Change date: 2012-10-01
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-04
Officer name: Mrs Sandra Mawson
Documents
Change sail address company with old address
Date: 09 Oct 2012
Category: Address
Type: AD02
Old address: 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Change account reference date company current shortened
Date: 26 Jun 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-06-30
Documents
Move registers to sail company
Date: 02 Nov 2011
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eaglerising Limited
Documents
Appoint corporate secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Forrest Secretaries Ltd
Documents
Incorporation company
Date: 26 Aug 2011
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BLOCK A - STUDIO 5,BIRMINGHAM,B3 1QS
| Number: | 11444726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
103 COMMERCIAL ROAD,LONDON,E1 1RD
| Number: | 10497030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 WARREN STREET,LONDON,W1T 6AD
| Number: | 09466910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GEO-ENVIRONMENTAL DESIGN LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 06836756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
304 HIGH ROAD,,SS7 5HB
| Number: | 06199993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 SEAGULL ROAD,ROCHESTER,ME2 2QJ
| Number: | 10708505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |