About

Registered Number: 01160119
Date of Incorporation: 13/02/1974 (43 years and 11 months ago)
Registered Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX, United Kingdom

 

Founded in 1974, Snell Advanced Media Ltd has its registered office in Newbury, Berkshire, it's status in the Companies House registry is set to "Active". This company has 4 directors. Currently we aren't aware of the number of employees at the this business. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Paul Horton 29 February 2016 - 5
Mr Timothy Banks 01 September 2015 - 9
Mr Robert Szabo-rowe 19 May 2015 - 1
Mr Eric Cooney 12 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 16 October 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 19 June 2017
MR04 - N/A 10 March 2017
CH01 - Change of particulars for director 08 December 2016 View (2 Pages)
RP04SH01 - N/A 20 October 2016 View (8 Pages)
RP04SH01 - N/A 20 October 2016 View (8 Pages)
RP04SH01 - N/A 20 October 2016 View (8 Pages)
CS01 - N/A 17 October 2016 View (8 Pages)
RESOLUTIONS - N/A 14 October 2016 View (51 Pages)
SH01 - Return of Allotment of shares 30 September 2016 View (5 Pages)
AA - Annual Accounts 22 September 2016 View (34 Pages)
MR01 - N/A 05 September 2016 View (50 Pages)
CERTNM - Change of name certificate 22 June 2016 View (3 Pages)
CH01 - Change of particulars for director 30 March 2016 View (2 Pages)
RESOLUTIONS - N/A 07 March 2016 View (47 Pages)
AP01 - Appointment of director 02 March 2016 View (2 Pages)
SH01 - Return of Allotment of shares 29 February 2016 View (5 Pages)
SH01 - Return of Allotment of shares 29 February 2016 View (5 Pages)
MR01 - N/A 03 February 2016 View (4 Pages)
MR04 - N/A 15 January 2016 View (1 Pages)
MR01 - N/A 08 January 2016 View (64 Pages)
CH01 - Change of particulars for director 26 November 2015 View (2 Pages)
AR01 - Annual Return 14 October 2015 View (5 Pages)
AA - Annual Accounts 12 October 2015 View (27 Pages)
TM01 - Termination of appointment of director 24 September 2015 View (1 Pages)
AP01 - Appointment of director 03 September 2015 View (2 Pages)
TM01 - Termination of appointment of director 02 July 2015 View (1 Pages)
TM01 - Termination of appointment of director 02 July 2015 View (1 Pages)
AP01 - Appointment of director 17 June 2015 View (2 Pages)
AP01 - Appointment of director 16 June 2015 View (2 Pages)
TM01 - Termination of appointment of director 04 June 2015 View (1 Pages)
AP01 - Appointment of director 08 April 2015 View (2 Pages)
TM01 - Termination of appointment of director 08 April 2015 View (1 Pages)
TM01 - Termination of appointment of director 12 March 2015 View (1 Pages)
AP01 - Appointment of director 06 March 2015 View (2 Pages)
AP01 - Appointment of director 07 January 2015 View (2 Pages)
AR01 - Annual Return 15 October 2014 View (7 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2014 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2014 View (1 Pages)
AA - Annual Accounts 03 October 2014 View (27 Pages)
MR01 - N/A 25 July 2014 View (5 Pages)
TM01 - Termination of appointment of director 11 June 2014 View (1 Pages)
AD01 - Change of registered office address 12 May 2014 View (1 Pages)
MR04 - N/A 04 April 2014 View (4 Pages)
MR04 - N/A 04 April 2014 View (4 Pages)
MR04 - N/A 04 April 2014 View (4 Pages)
MR04 - N/A 04 April 2014 View (4 Pages)
AP01 - Appointment of director 03 April 2014 View (3 Pages)
MR01 - N/A 24 March 2014 View (49 Pages)
TM01 - Termination of appointment of director 19 March 2014 View (2 Pages)
TM01 - Termination of appointment of director 19 March 2014 View (2 Pages)
AP01 - Appointment of director 19 March 2014 View (3 Pages)
AP01 - Appointment of director 19 March 2014 View (3 Pages)
AR01 - Annual Return 25 October 2013 View (7 Pages)
AA - Annual Accounts 17 April 2013 View (26 Pages)
AR01 - Annual Return 09 October 2012 View (7 Pages)
AA - Annual Accounts 18 June 2012 View (23 Pages)
AR01 - Annual Return 27 October 2011 View (7 Pages)
AA - Annual Accounts 17 August 2011 View (23 Pages)
CH01 - Change of particulars for director 10 December 2010 View (2 Pages)
AR01 - Annual Return 11 October 2010 View (7 Pages)
AA - Annual Accounts 04 October 2010 View (26 Pages)
CH01 - Change of particulars for director 31 August 2010 View (2 Pages)
CH01 - Change of particulars for director 27 August 2010 View (2 Pages)
AA - Annual Accounts 16 January 2010 View (24 Pages)
MG01 - Particulars of a mortgage or charge 08 January 2010 View (8 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009 View (1 Pages)
AR01 - Annual Return 07 December 2009 View (6 Pages)
CERTNM - Change of name certificate 07 August 2009 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009 View (1 Pages)
395 - Particulars of a mortgage or charge 08 July 2009 View (7 Pages)
395 - Particulars of a mortgage or charge 03 July 2009 View (9 Pages)
225 - Change of Accounting Reference Date 23 April 2009 View (1 Pages)
287 - Change in situation or address of Registered Office 16 March 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 March 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 March 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 March 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 16 March 2009 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009 View (2 Pages)
RESOLUTIONS - N/A 16 March 2009 View (24 Pages)
395 - Particulars of a mortgage or charge 06 March 2009 View (15 Pages)
288b - Notice of resignation of directors or secretaries 17 February 2009 View (1 Pages)
AA - Annual Accounts 30 January 2009 View (25 Pages)
363a - Annual Return 14 October 2008 View (5 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008 View (2 Pages)
RESOLUTIONS - N/A 24 June 2008 View (8 Pages)
AA - Annual Accounts 02 February 2008 View (24 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007 View (1 Pages)
363a - Annual Return 25 October 2007 View (3 Pages)
AA - Annual Accounts 03 February 2007 View (25 Pages)
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2007 View (1 Pages)
363s - Annual Return 24 October 2006 View (8 Pages)
363s - Annual Return 12 January 2006 View (8 Pages)
AA - Annual Accounts 14 October 2005 View (21 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005 View (1 Pages)
363s - Annual Return 27 October 2004 View (8 Pages)
395 - Particulars of a mortgage or charge 26 October 2004 View (5 Pages)
AA - Annual Accounts 15 July 2004 View (24 Pages)
AA - Annual Accounts 28 May 2004 View (23 Pages)
287 - Change in situation or address of Registered Office 01 April 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 March 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 February 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 January 2004 View (1 Pages)
363s - Annual Return 27 October 2003 View (8 Pages)
288a - Notice of appointment of directors or secretaries 12 September 2003 View (2 Pages)
AA - Annual Accounts 12 June 2003 View (34 Pages)
288b - Notice of resignation of directors or secretaries 18 May 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003 View (1 Pages)
RESOLUTIONS - N/A 21 March 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 March 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 19 March 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 March 2003 View (1 Pages)
353 - Register of members 21 February 2003 View (1 Pages)
325 - Location of register of directors' interests in shares etc 21 February 2003 View (1 Pages)
353 - Register of members 21 February 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 January 2003 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2003 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003 View (1 Pages)
363s - Annual Return 25 October 2002 View (52 Pages)
288a - Notice of appointment of directors or secretaries 07 August 2002 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 July 2002 View (1 Pages)
RESOLUTIONS - N/A 28 June 2002 View (31 Pages)
288a - Notice of appointment of directors or secretaries 26 June 2002 View (2 Pages)
RESOLUTIONS - N/A 20 June 2002 View (3 Pages)
123 - Notice of increase in nominal capital 20 June 2002 View (1 Pages)
RESOLUTIONS - N/A 12 June 2002 View (26 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2002 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2002 View (3 Pages)
288a - Notice of appointment of directors or secretaries 31 May 2002 View (2 Pages)
RESOLUTIONS - N/A 22 May 2002 View (25 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 May 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 May 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 April 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 18 April 2002 View (1 Pages)
SA - Shares agreement 05 April 2002 View (34 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002 View (2 Pages)
AUD - Auditor's letter of resignation 22 March 2002 View (1 Pages)
SA - Shares agreement 06 March 2002 View (45 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 23 January 2002 View (5 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001 View (23 Pages)
AA - Annual Accounts 03 November 2001 View (29 Pages)
AA - Annual Accounts 03 November 2001 View (28 Pages)
RESOLUTIONS - N/A 03 October 2001 View (1 Pages)
RESOLUTIONS - N/A 03 October 2001 View (15 Pages)
288a - Notice of appointment of directors or secretaries 27 September 2001 View (2 Pages)
MEM/ARTS - N/A 26 September 2001 View (13 Pages)
363s - Annual Return 26 September 2001 View (9 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2001 View (2 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 2001 View (1 Pages)
123 - Notice of increase in nominal capital 26 September 2001 View (1 Pages)
RESOLUTIONS - N/A 26 September 2001 View (6 Pages)
395 - Particulars of a mortgage or charge 21 September 2001 View (7 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2001 View (1 Pages)
395 - Particulars of a mortgage or charge 19 June 2001 View (7 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 2001 View (1 Pages)
395 - Particulars of a mortgage or charge 29 March 2001 View (6 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001 View (2 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 02 January 2001 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 November 2000 View (1 Pages)
363s - Annual Return 02 October 2000 View (10 Pages)
288b - Notice of resignation of directors or secretaries 07 September 2000 View (1 Pages)
AA - Annual Accounts 29 August 2000 View (28 Pages)
288b - Notice of resignation of directors or secretaries 18 August 2000 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000 View (2 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 28 January 2000 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2000 View (2 Pages)
MEM/ARTS - N/A 25 October 1999 View (12 Pages)
363s - Annual Return 29 September 1999 View (10 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 1999 View (1 Pages)
AA - Annual Accounts 08 August 1999 View (28 Pages)
288a - Notice of appointment of directors or secretaries 22 December 1998 View (2 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 December 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 December 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 November 1998 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 November 1998 View (1 Pages)
363s - Annual Return 30 September 1998 View (8 Pages)
288b - Notice of resignation of directors or secretaries 03 August 1998 View (1 Pages)
395 - Particulars of a mortgage or charge 24 June 1998 View (3 Pages)
AA - Annual Accounts 05 May 1998 View (28 Pages)
288a - Notice of appointment of directors or secretaries 24 March 1998 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 November 1997 View (2 Pages)
363s - Annual Return 01 October 1997 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 September 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 07 July 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 22 May 1997 View (2 Pages)
MEM/ARTS - N/A 22 May 1997 View (14 Pages)
RESOLUTIONS - N/A 20 May 1997 View (2 Pages)
288a - Notice of appointment of directors or secretaries 06 May 1997 View (2 Pages)
AA - Annual Accounts 02 May 1997 View (26 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 March 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 December 1996 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 December 1996 View (2 Pages)
363s - Annual Return 03 October 1996 View (10 Pages)
AA - Annual Accounts 17 July 1996 View (21 Pages)
288 - N/A 14 June 1996 View (2 Pages)
288 - N/A 26 February 1996 View (1 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 1996 View (1 Pages)
288 - N/A 29 December 1995 View (1 Pages)
AA - Annual Accounts 28 September 1995 View (21 Pages)
363s - Annual Return 26 September 1995 View (8 Pages)
288 - N/A 05 July 1995 View (2 Pages)
288 - N/A 05 July 1995 View (2 Pages)
287 - Change in situation or address of Registered Office 05 July 1995 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1995 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1995 View (2 Pages)
395 - Particulars of a mortgage or charge 09 March 1995 View (3 Pages)
395 - Particulars of a mortgage or charge 07 March 1995 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1994 View (1 Pages)
363s - Annual Return 26 November 1993 View (7 Pages)
RESOLUTIONS - N/A 26 August 1993 View (16 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1993 View (1 Pages)
287 - Change in situation or address of Registered Office 11 June 1993 View (1 Pages)
287 - Change in situation or address of Registered Office 19 May 1993 View (1 Pages)
RESOLUTIONS - N/A 14 May 1993 View (1 Pages)
CERTNM - Change of name certificate 20 October 1988 View (2 Pages)
NEWINC - New incorporation documents 13 February 1974 View (14 Pages)
MISC - Miscellaneous document 13 February 1974 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.