Securemedia Ltd. Head office in Beverley. Check Director.

Securemedia Ltd, Beverley

Securemedia Ltd is a private limited company. Once, it was named Stampagraphics Limited (it was changed on 2015-09-25). Located at Coxwold East End, Walkington, Beverley HU17 8RX, this 13 years old business was incorporated on 2010-06-16 and is categorised as "printing n.e.c." (SIC code: 18129).
1 director can be found in the company: Mark M. (appointed on 16 June 2010).

About
Name: Securemedia Ltd
Number: 07285666
Incorporation date: 2010-06-16
End of financial year: 31 December


Address:	Coxwold East End Walkington Beverley HU17 8RX
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Mark M.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	629,928	479,208	311,319	367,401	371,333	200,204	493,652	368,551
Fixed Assets	353,729	360,991	441,392	389,610	67,905	59,620	54,830	165,346
Intangible Fixed Assets	1	1	-	-	-	-	-	-
Number Shares Allotted	-	10	-	-	-	-	-	-
Shareholder Funds	104,082	140,416	-	-	-	-	-	-
Tangible Fixed Assets	287,522	294,784	-	-	-	-	-	-
Total Assets Less Current Liabilities	581,317	457,910	401,859	348,396	112,660	38,368	301,807	282,258

The date for Securemedia Ltd confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Mark M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/10 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/02/10 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/06/16 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/06/16 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/04/02 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/04/02. New Address: Coxwold East End Walkington Beverley HU17 8RX. Previous address: Coxwold East End Walkington Beverley HU17 8RX England filed on: 2nd, April 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/04/02 filed on: 2nd, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/04/02 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/04/02. New Address: Coxwold East End Walkington Beverley HU17 8RX. Previous address: Coxwold House East End Walkington Beverley East Yorkshire HU17 8RX filed on: 2nd, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/06/16 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/06/16 filed on: 16th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/10/31 to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/16 filed on: 16th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	2261.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, May 2016 \| accounts	Free Download (7 pages)
SH01	2261.00 GBP is the capital in company's statement on 2016/03/21 filed on: 5th, April 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, April 2016 \| resolution	Free Download
CERTNM	Company name changed stampagraphics LIMITEDcertificate issued on 25/09/15 filed on: 25th, September 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, September 2015 \| change of name	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	2250.00 GBP is the capital in company's statement on 2014/07/17 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
SH01	215100.00 GBP is the capital in company's statement on 2013/07/12 filed on: 29th, July 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, July 2013 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, July 2013 \| resolution
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/10/31 filed on: 11th, June 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 15th, March 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2011/10/31. Originally it was 2011/06/30 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, June 2010 \| incorporation	Free Download (19 pages)

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