About

Registered Number: 05113166
Date of Incorporation: 27/04/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Centaur Unit C, Daedalus Drive, Lee-On-The-Solent, Hants, PO13 9FX,

 

Source Media Ltd was founded on 27 April 2004 with its registered office in Lee-On-The-Solent in Hants, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDSLEY, David 30 April 2004 21 October 2011 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 January 2018
AD01 - Change of registered office address 06 September 2017
MR01 - N/A 03 August 2017
CH01 - Change of particulars for director 01 August 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 23 January 2017
MR04 - N/A 03 December 2016
MR04 - N/A 28 September 2016
MR01 - N/A 19 September 2016
AR01 - Annual Return 03 June 2016
AD01 - Change of registered office address 03 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 17 July 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 24 January 2012
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 04 January 2010
225 - Change of Accounting Reference Date 30 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 20 August 2007
RESOLUTIONS - N/A 04 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 13 June 2005
225 - Change of Accounting Reference Date 18 May 2005
395 - Particulars of a mortgage or charge 28 April 2005
287 - Change in situation or address of Registered Office 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2017 Outstanding

N/A

A registered charge 13 September 2016 Outstanding

N/A

Composite all assets guarantee and debenture 14 August 2007 Fully Satisfied

N/A

All assets debenture 27 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.