Company NameSign Media Limited
DirectorStuart Peter Chenery
Company StatusActive
Company Number07331014
CategoryPrivate Limited Company
Incorporation Date30 July 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Stuart Peter Chenery
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarley Grove Road
Chertsey
KT16 9DN
Director NameMr David John Higham
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tintagel Farm Close
Wokingham
Berkshire
RG40 3JZ

Contact

Websitewww.readingsigns.co.uk
Telephone01784 241974
Telephone regionStaines

Location

Registered AddressVermeulans Garden Centre
Horton Road
Staines-Upon-Thames
TW19 6AE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North

Shareholders

50 at £1David John Higham
50.00%
Ordinary A
50 at £1Stuart Peter Chenery
50.00%
Ordinary B

Financials

Year2014
Net Worth£9,350
Cash£8,539
Current Liabilities£51,601

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return26 July 2023 (9 months, 2 weeks ago)
Next Return Due9 August 2024 (3 months from now)

Filing History

2 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
30 June 2023Unaudited abridged accounts made up to 30 September 2022 (10 pages)
20 September 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 June 2022Unaudited abridged accounts made up to 30 September 2021 (10 pages)
10 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
30 June 2021Unaudited abridged accounts made up to 30 September 2020 (10 pages)
18 August 2020Registered office address changed from 530 London Road Ashford Middlesex TW15 3AE to Vermeulans Garden Centre Horton Road Staines-upon-Thames TW19 6AE on 18 August 2020 (1 page)
18 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
30 September 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
31 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
22 May 2018Unaudited abridged accounts made up to 30 September 2017 (11 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
2 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 January 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 December 2015Termination of appointment of David John Higham as a director on 1 December 2015 (1 page)
1 December 2015Termination of appointment of David John Higham as a director on 1 December 2015 (1 page)
23 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
(5 pages)
23 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
20 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 September 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
13 September 2011Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
24 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
24 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
11 October 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 October 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
30 July 2010Incorporation (49 pages)
30 July 2010Incorporation (49 pages)