About

Registered Number: 00988756
Date of Incorporation: 07/09/1970 (54 years and 7 months ago)
Company Status: Active
Registered Address: 23b St. Johns Road, Huddersfield, HD1 5BW,

 

Swift Media Solutions Ltd was registered on 07 September 1970 and are based in Huddersfield, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLE, Sarah Victoria 15 October 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 18 November 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 November 2016
AD01 - Change of registered office address 04 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 December 2011
CERTNM - Change of name certificate 08 November 2011
CONNOT - N/A 08 November 2011
AP01 - Appointment of director 07 November 2011
RESOLUTIONS - N/A 27 October 2011
AA - Annual Accounts 24 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 16 November 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 06 December 2007
395 - Particulars of a mortgage or charge 14 November 2007
AA - Annual Accounts 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363a - Annual Return 21 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 29 November 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 November 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 15 October 2002
225 - Change of Accounting Reference Date 12 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 03 December 1999
225 - Change of Accounting Reference Date 12 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 20 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 17 December 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 13 December 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 21 December 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 06 December 1993
363a - Annual Return 28 January 1993
AA - Annual Accounts 10 January 1993
AA - Annual Accounts 24 January 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
287 - Change in situation or address of Registered Office 11 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1989
288 - N/A 08 June 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 02 March 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 19 March 1987
NEWINC - New incorporation documents 07 September 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.