Sdi Media Uk Ltd was registered on 09 February 1988 and has its registered office in London, it's status at Companies House is "Active". This company has 5 directors listed. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABISSO, Alberto | 02 March 2010 | - | 1 |
| BLOMBERG, Thomas Lars | 01 February 1993 | 01 January 2004 | 1 |
| DANIELI, Stefan Kurt Magnus | 26 January 2008 | 02 March 2010 | 1 |
| TOMASINO, Luc | 01 January 2004 | 24 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AGNEW, Alistair | 30 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AUD - Auditor's letter of resignation | 24 May 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AD01 - Change of registered office address | 18 January 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AP03 - Appointment of secretary | 30 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| AUD - Auditor's letter of resignation | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AUD - Auditor's letter of resignation | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 17 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| CERTNM - Change of name certificate | 20 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363a - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363a - Annual Return | 09 May 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| AUD - Auditor's letter of resignation | 23 February 1996 | |
| AA - Annual Accounts | 04 May 1995 | |
| 363x - Annual Return | 27 March 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 23 April 1993 | |
| 363x - Annual Return | 14 April 1993 | |
| 288 - N/A | 08 March 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363x - Annual Return | 05 March 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 16 January 1992 | |
| RESOLUTIONS - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 17 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1991 | |
| 123 - Notice of increase in nominal capital | 17 October 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 23 April 1991 | |
| 363x - Annual Return | 05 March 1991 | |
| 363x - Annual Return | 05 March 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 31 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1988 | |
| MEM/ARTS - N/A | 31 August 1988 | |
| CERTNM - Change of name certificate | 05 August 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| NEWINC - New incorporation documents | 09 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 1993 | Fully Satisfied |
N/A |
| Deposit agreement | 10 April 1991 | Fully Satisfied |
N/A |
