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STYLUS MEDIA GROUP LIMITED

Company number 07053320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 14,001,326.34
22 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
15 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 AP01 Appointment of Mr Kenneth Bronfin as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 14,001,294.51
05 Apr 2012 SH10 Particulars of variation of rights attached to shares
05 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 6,001,040.00
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 MEM/ARTS Memorandum and Articles of Association
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 6,001,020.00
07 Jul 2011 SH10 Particulars of variation of rights attached to shares
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 SH10 Particulars of variation of rights attached to shares
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 4,501,010.00
14 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006, shares allotted 08/02/2011
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 3,001,000.00
21 Jul 2010 AD01 Registered office address changed from the Office - Marylebone Station 12 Melcombe Place London NW1 6JJ on 21 July 2010