About

Registered Number: 09238460
Date of Incorporation: 29/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Slendro Media Ltd was registered on 29 September 2014 and are based in London. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 29 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 30 January 2020
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 30 January 2019
CH03 - Change of particulars for secretary 24 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 February 2017
CH03 - Change of particulars for secretary 19 December 2016
RP04SH01 - N/A 08 November 2016
AD04 - Change of location of company records to the registered office 01 November 2016
AD01 - Change of registered office address 06 October 2016
RESOLUTIONS - N/A 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 10 May 2016
MR01 - N/A 04 May 2016
MR01 - N/A 04 May 2016
RESOLUTIONS - N/A 21 April 2016
RESOLUTIONS - N/A 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 16 February 2016
AA01 - Change of accounting reference date 27 January 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
RESOLUTIONS - N/A 22 December 2015
SH01 - Return of Allotment of shares 22 December 2015
MR01 - N/A 07 December 2015
RESOLUTIONS - N/A 12 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2015
SH01 - Return of Allotment of shares 12 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 29 September 2015
AP01 - Appointment of director 25 September 2015
AA01 - Change of accounting reference date 04 June 2015
RPCH01 - N/A 04 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
NEWINC - New incorporation documents 29 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2016 Outstanding

N/A

A registered charge 14 April 2016 Outstanding

N/A

A registered charge 29 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.