About

Registered Number: 03981682
Date of Incorporation: 27/04/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

 

Second City Media Ltd was registered on 27 April 2000 and has its registered office in Cardiff, it has a status of "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Julian Matthew 30 September 2010 - 1
SECOND CITY MEDIA EK 01 March 2001 07 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 03 October 2016
AAMD - Amended Accounts 08 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 September 2012
AAMD - Amended Accounts 15 February 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 04 October 2011
AD01 - Change of registered office address 20 April 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH02 - Change of particulars for corporate director 21 January 2011
AA - Annual Accounts 18 October 2010
AP01 - Appointment of director 07 October 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 02 June 2008
MAR - Memorandum and Articles - used in re-registration 02 June 2008
51 - Application by an unlimited company to be re-registered as limited 02 June 2008
CERT1 - Re-registration of a company from unlimited to limited 02 June 2008
363s - Annual Return 20 March 2008
AA - Annual Accounts 05 March 2008
225 - Change of Accounting Reference Date 05 March 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 01 February 2007
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
363s - Annual Return 12 January 2005
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 09 August 2001
363a - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
287 - Change in situation or address of Registered Office 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 27 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.