SILVER BULLET MEDIA SERVICES LIMITED

06216702
THE HARLEY BUILDING 77 NEW CAVENDISH ST LONDON UNITED KINGDOM W1W 6XB

Documents

Documents
Date Category Description Pages
19 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Nov 2024 mortgage Registration of a charge 58 Buy now
13 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
17 Aug 2024 accounts Annual Accounts 8 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Christopher John Ellis) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Darren William Poynton) 1 Buy now
14 Aug 2023 accounts Annual Accounts 7 Buy now
14 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 65 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 accounts Annual Accounts 8 Buy now
26 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
30 Sep 2022 accounts Amended Accounts 8 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 incorporation Memorandum Articles 18 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
15 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2021 officers Appointment of director (Mr Umberto Torrielli) 2 Buy now
26 May 2021 officers Appointment of director (Mr Darren William Poynton) 2 Buy now
13 May 2021 accounts Annual Accounts 10 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 resolution Resolution 1 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 resolution Resolution 3 Buy now
27 Jul 2020 accounts Annual Accounts 9 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 officers Termination of appointment of director (Stephen Andrew Hyde) 1 Buy now
06 Oct 2019 accounts Annual Accounts 10 Buy now
27 Sep 2019 officers Appointment of director (Mr Ian James) 2 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2018 accounts Annual Accounts 14 Buy now
24 Oct 2018 officers Termination of appointment of director (Paul David Godwin Wright) 1 Buy now
08 Sep 2018 officers Termination of appointment of director (Jenita Rahman) 1 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 accounts Annual Accounts 12 Buy now
03 Aug 2017 resolution Resolution 2 Buy now
03 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Apr 2017 officers Appointment of director (Miss Jenita Rahman) 2 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Rory Thomas Kindlon) 1 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 accounts Annual Accounts 11 Buy now
04 Nov 2016 officers Appointment of director (Mr Paul David Godwin Wright) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Stephen Andrew Hyde) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Thomas Kevin Bowman) 1 Buy now
11 May 2016 capital Return of Allotment of shares 4 Buy now
06 May 2016 resolution Resolution 1 Buy now
27 Apr 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Appointment of director (Thomas Kevin Bowman) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Charles Stuart Mcgregor) 1 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 capital Return of Allotment of shares 3 Buy now
23 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Raoul Steven Witherall) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Charles Stuart Mcgregor) 2 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 officers Appointment of director (Mr Rory Thomas Kindlon) 2 Buy now
10 Dec 2013 officers Appointment of corporate secretary (Foot Anstey Secretarial Limited) 2 Buy now
20 Nov 2013 accounts Amended Accounts 5 Buy now
20 Nov 2013 accounts Annual Accounts 6 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
27 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2012 annual-return Annual Return 3 Buy now
18 May 2011 annual-return Annual Return 3 Buy now
18 May 2011 accounts Annual Accounts 4 Buy now
02 Jun 2010 accounts Annual Accounts 3 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Raoul Steven Witherall) 2 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
19 Mar 2009 officers Appointment terminated director sarah lewis 1 Buy now
09 Jan 2009 accounts Annual Accounts 5 Buy now
02 Oct 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
05 Aug 2008 officers Appointment terminated secretary raoul witherall 1 Buy now
30 Apr 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
24 Apr 2008 resolution Resolution 1 Buy now
03 Jun 2007 address Registered office changed on 03/06/07 from: 15 oakfield terrace road plymouth devon PL4 0PS 1 Buy now