Sm 1 Oldco Limited. Head office in London. Check Director.

Sm 1 Oldco Limited, London

About
Name: Sm 1 Oldco Limited
Number: 04023273
Incorporation date: 2000-06-23
End of financial year: 31 December


Address:	7 Bell Yard London WC2A 2JR
SIC code:	73120 - Media representation services

Company staff

People with significant control

Timothy V.

1 November 2016

Nature of control:	significiant influence or control

Christopher V.

1 November 2016

Nature of control:	significiant influence or control

Sm 1 Oldco Limited was formally closed on 2021-06-29. Sm 1 Oldco was a private limited company that could have been found at 7 Bell Yard, London, WC2A 2JR, ENGLAND. The company (formed on 2000-06-23) was run by 2 directors and 1 secretary.
Director Timothy V. who was appointed on 07 March 2008.
Director Christopher V. who was appointed on 07 March 2008.
Among the secretaries, we can name: Timothy V. appointed on 07 March 2008.

The company was categorised as "media representation services" (73120). According to the Companies House database, there was a name alteration on 2016-11-01, their previous name was Specific Media Uk. There is a second name alteration: previous name was Adviva Media performed on 2008-11-20. The last confirmation statement was filed on 2018-05-24 and last time the annual accounts were filed was on 31 December 2014. 2016-06-23 is the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, December 2016 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, December 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2016 filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015 filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd June 2014 filed on: 6th, August 2014 \| annual return	Free Download (7 pages)
SH01	64278.87 GBP is the capital in company's statement on Wednesday 6th August 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd June 2013 filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd June 2012 filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd June 2011 filed on: 28th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010 filed on: 25th, August 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd June 2008 filed on: 14th, November 2009 \| annual return	Free Download (11 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (21 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, February 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, February 2008 \| accounts	Free Download (22 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (4 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, May 2006 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, December 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 26th July 2004 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 9th, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 9th, March 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 21st, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 21st, August 2003 \| accounts	Free Download (11 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 18th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 18th, September 2002 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th July 2002 - Annual return with full member list filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 24th July 2002 (Secretary's particulars changed;director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/10/01 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/01 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th August 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 7th August 2001 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 13th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 13th, July 2000 \| accounts	Free Download (1 page)

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