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