About

Registered Number: 04490974
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey, KT7 0XA

 

Having been setup in 2002, Samurai Media Ltd are based in Thames Ditton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEPPERRELL, John Richard 22 July 2002 - 1
PEPPERRELL, Sally Anne 01 January 2004 - 1
COHEN, Dominic Alexander 31 July 2003 30 November 2003 1
WOOD, David 22 July 2002 01 July 2003 1
Secretary Name Appointed Resigned Total Appointments
REID, Martin 22 July 2002 30 June 2003 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 28 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 24 March 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 29 December 2004
287 - Change in situation or address of Registered Office 01 September 2004
363s - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 01 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
225 - Change of Accounting Reference Date 09 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.