Three Stones Media Ltd was founded on 04 April 2006 and has its registered office in London, it has a status of "Active". There is one director listed as Caird, John for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIRD, John | 23 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CH01 - Change of particulars for director | 27 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| MR04 - N/A | 27 May 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| TM02 - Termination of appointment of secretary | 01 May 2012 | |
| AP03 - Appointment of secretary | 01 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| NEWINC - New incorporation documents | 04 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 13 May 2010 | Outstanding |
N/A |
| Charge | 13 May 2010 | Fully Satisfied |
N/A |
