Sn & Ck Media Ltd was founded on 21 February 2007 and are based in London, it has a status of "Active". This company has 4 directors listed as Coen, Niall, Groarke, Sarah, Jay, Kieran, Synett, Jonathan Stuart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COEN, Niall | 21 February 2007 | - | 1 |
GROARKE, Sarah | 21 February 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAY, Kieran | 21 February 2007 | 06 September 2010 | 1 |
SYNETT, Jonathan Stuart | 06 September 2010 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 30 July 2020 | |
PSC01 - N/A | 30 July 2020 | |
MR04 - N/A | 13 July 2020 | |
CS01 - N/A | 20 March 2020 | |
SH03 - Return of purchase of own shares | 14 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
SH06 - Notice of cancellation of shares | 25 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 23 November 2018 | |
AD01 - Change of registered office address | 06 June 2018 | |
RESOLUTIONS - N/A | 05 June 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AA01 - Change of accounting reference date | 24 November 2017 | |
CS01 - N/A | 03 April 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
MR01 - N/A | 03 December 2016 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AA01 - Change of accounting reference date | 26 November 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AD01 - Change of registered office address | 28 October 2014 | |
AR01 - Annual Return | 08 May 2014 | |
TM02 - Termination of appointment of secretary | 08 May 2014 | |
AA - Annual Accounts | 28 November 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AD01 - Change of registered office address | 18 April 2011 | |
AD01 - Change of registered office address | 18 April 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AP03 - Appointment of secretary | 08 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
RESOLUTIONS - N/A | 16 September 2010 | |
SH01 - Return of Allotment of shares | 16 September 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
NEWINC - New incorporation documents | 21 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 July 2020 | Outstanding |
N/A |
A registered charge | 02 December 2016 | Fully Satisfied |
N/A |