SECURITY MEDIA LIMITED
Company is dissolved
General Information
NAME
SECURITY MEDIA LIMITED
COMPANY NUMBER
03306850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
23/01/1997
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/01/1997
24/02/1997
LUDGATE 135 LIMITED
ENGLAND
SE1 8BF
Blackfriars Foundry
154-156 Blackfriars Road
London
SE1 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Credit Risk Overview
Want to learn more about SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
10/03/1997 - 16/03/1998 (1years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
10/03/1997 - 18/07/2003 (6 years and 4 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 04/07/2024 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 18/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Carl Adrian (913400686) Appointed |
| 18/04/2013 | New Annual Return filed |
| 18/04/2013 | Jane Kevan Risby-Rose (912292330) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
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