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