| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name MAWLAW 586 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-02-07 |
delete address 3RD FLOOR 21 GANTON STREET LONDON W1F 9BN |
| 2022-02-07 |
insert address 3RD FLOOR 47 BEAK STREET LONDON ENGLAND W1F 9SE |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
3RD FLOOR 21 GANTON STREET
LONDON
W1F 9BN |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 21/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 21/01/2022 |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 21/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ABBERLEY |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address 3RD FLOOR 21 GANTON STREET LONDON UNITED KINGDOM W1F 9BN |
| 2015-07-09 |
insert address 3RD FLOOR 21 GANTON STREET LONDON W1F 9BN |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-09 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 50 BROADWICK STREET LONDON W1F 7AG |
| 2014-10-07 |
insert address 3RD FLOOR 21 GANTON STREET LONDON UNITED KINGDOM W1F 9BN |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/09/2014 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
50 BROADWICK STREET
LONDON
W1F 7AG |
| 2014-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCION SECRETARIAL SERVICES LIMITED / 01/09/2014 |
| 2014-08-07 |
delete address 50 BROADWICK STREET LONDON UNITED KINGDOM W1F 7AG |
| 2014-08-07 |
insert address 50 BROADWICK STREET LONDON W1F 7AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-22 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-03-08 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-29 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-21 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-13 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 50 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-27 |
update statutory_documents AUD RESIGNATION |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 22/10/2012 |
| 2012-07-23 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-21 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 17/03/2011 |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 15/12/2010 |
| 2011-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCION SECRETARIAL SERVICES LIMITED |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-06-28 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE BLACKMAN / 01/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD ABBERLEY / 01/06/2010 |
| 2010-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents COMPANY NAME CHANGED
SCION MEDIA LIMITED
CERTIFICATE ISSUED ON 06/02/07 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/03 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-19 |
update statutory_documents S366A DISP HOLDING AGM 24/10/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-11 |
update statutory_documents COMPANY NAME CHANGED
MAWLAW 586 LIMITED
CERTIFICATE ISSUED ON 11/09/02 |
| 2002-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |