SQUARE EYED MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 06907975 |
| Category | Private Limited Company |
| Incorporated | 18 May 2009 |
| Age | 15 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2021 |
| Years | 2 years, 8 months, 23 days |
SUMMARY
SQUARE EYED MEDIA LIMITED is an active private limited company with number 06907975. It was incorporated 15 years, 1 month, 24 days ago, on 18 May 2009 and it was dissolved 2 years, 8 months, 23 days ago, on 19 October 2021. The company address is Flat 6 Abbey Chambers Flat 6 Abbey Chambers, St. Albans, AL3 4DA, Hertfordshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Jun 2024
Action Date: 25 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-25
Old address: 5 Burnham Road St. Albans AL1 4QN England
New address: Flat 6 Abbey Chambers 11-13 Verulam Road St. Albans Hertfordshire AL3 4DA
Documents
Change person director company with change date
Date: 25 Jun 2024
Action Date: 25 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-25
Officer name: Kieran James Carruthers
Documents
Change to a person with significant control
Date: 25 Jun 2024
Action Date: 25 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-25
Psc name: Kieran James Carruthers
Documents
Confirmation statement with updates
Date: 24 Jun 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-24
Old address: 27 Mortimer Street London W1T 3BL England
New address: 5 Burnham Road St. Albans AL1 4QN
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Administrative restoration company
Date: 22 Nov 2021
Category: Restoration
Type: RT01
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-10
Psc name: Kieran James Carruthers
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 17 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Change date: 2016-05-20
Old address: 80-83 Long Lane London EC1A 9ET
New address: 27 Mortimer Street London W1T 3BL
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-14
Old address: 42 Copperfield Street London SE1 0DY
New address: 80-83 Long Lane London EC1A 9ET
Documents
Change account reference date company current shortened
Date: 20 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-05
New date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts amended with made up date
Date: 18 Sep 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-21
Old address: Leamington Registries 1 Hope Terrace Chard TA20 1JA England
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company current shortened
Date: 23 Jun 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-17
New date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Gazette filings brought up to date
Date: 12 Sep 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2012
Action Date: 24 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-24
Documents
Gazette filings brought up to date
Date: 07 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-05
Old address: 1 Hope Terrace Chard Somerset TA20 1JA
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-30
Officer name: Kieran James Carruthers
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2011
Action Date: 24 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-24
Documents
Change account reference date company previous extended
Date: 21 Feb 2011
Action Date: 17 Nov 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-11-17
Documents
Gazette filings brought up to date
Date: 02 Nov 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2010
Action Date: 18 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-18
Documents
Change person director company with change date
Date: 01 Nov 2010
Action Date: 18 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-18
Officer name: Kieran James Carruthers
Documents
Appoint person director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kieran James Carruthers
Documents
Termination secretary company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tairaterces Limited
Documents
Appoint corporate secretary company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tairaterces Limited
Documents
Certificate change of name company
Date: 18 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed everdale developments LIMITED\certificate issued on 18/03/10
Documents
Resolution
Date: 18 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Change registered office address company with date old address
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-05
Old address: 788-790 Finchley Road London NW11 7TJ
Documents
Some Companies
20 BASSETT GREEN DRIVE,SOUTHAMPTON,SO16 3QG
| Number: | 10922671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 7, 143 SOUTH COAST ROAD,PEACEHAVEN,BN10 8NN
| Number: | 08581454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARSHALL HOUSE,ELLAND,HX5 9BW
| Number: | 04215778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
O & A PROPERTY CONSULTANTS LIMITED
2 STEPHEN STREET,LONDON,W1T 1AN
| Number: | 11812402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 NORTH STREET,LYMINGTON,SO41 8FY
| Number: | 09050465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRENTMEAD HOUSE,LONDON,N12 9RU
| Number: | 08507273 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |