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SOFTMEDIA LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03824400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- VAN DER WELLE, Charles Ward
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-12
- Dissolved on
- 2020-10-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bates Overseas Holding Limited
- Rmg:Black Cat Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2015-03-26
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SOFTMEDIA LIMITED Company Description
- SOFTMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03824400. Its current trading status is "closed". It was registered 1999-08-12. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2015-03-26.It can be contacted at Sea Containers House .
Get SOFTMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softmedia Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-17) - DS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-06) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-10-23) - 288c
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-18) - 287
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legacy (2003-04-18) - 363(353)
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legacy (2003-04-18) - 363a
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legacy (2003-08-12) - 288b
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legacy (2003-09-29) - 288b
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legacy (2003-10-02) - 288a
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-06) - 288b
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legacy (2003-11-06) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-12-10) - 287
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legacy (2003-10-14) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288b
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legacy (2002-04-05) - 363a
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legacy (2002-05-17) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-02) - 244
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legacy (2002-05-21) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-08-31) - 288c
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legacy (2001-04-10) - 363a
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-23) - 288b
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legacy (2000-02-21) - 288a
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legacy (2000-03-28) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-08-01) - 288a
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-11-06) - 288c
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legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-17) - 288a
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 287
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legacy (1999-10-18) - 225
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legacy (1999-10-18) - 287
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-10-18) - 123
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-11-23) - 88(2)R
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incorporation-company (1999-08-12) - NEWINC