Company number 05759635
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address SUITE 1 SECOND FLOOR, 27A KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Thomas Bradley Clayton on 17 November 2016. The most likely internet sites of SOMETHING MEDIA LIMITED are www.somethingmedia.co.uk, and www.something-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Something Media Limited is a Private Limited Company.
The company registration number is 05759635. Something Media Limited has been working since 28 March 2006.
The present status of the company is Active. The registered address of Something Media Limited is Suite 1 Second Floor 27a Kneesworth Street Royston Hertfordshire Sg8 5ab. . TAPSELL, Simon John is a Secretary of the company. CLAYTON, Thomas Bradley is a Director of the company. TAPSELL, Simon John is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Simon John Tapsell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Bradley Clayton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMETHING MEDIA LIMITED Events
10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Director's details changed for Thomas Bradley Clayton on 17 November 2016
04 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
20 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jan 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
20 Jan 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Jan 2007
£ nc 1000/1200 20/12/06
28 Mar 2006
Incorporation