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SM 2016 LTD. - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 03298442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect House
- 11-13 Lonsdale Gardens
- Tunbridge Wells
- Kent
- TN1 1NU Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU UK
Management
- Managing Directors
- AULETTA, Marco
- PIERCE, Janet Treacy
- SILVA, Riccardo
- Company secretaries
- PIERCE, Janet Treacy
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-02
- Age Of Company 1997-01-02 27 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Electric Word Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SPEECHMARK PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Annual Return
- Due Date: 2018-09-14
- Last Date: 2017-08-31
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SM 2016 LTD. Company Description
- SM 2016 LTD. is a ltd registered in United Kingdom with the Company reg no 03298442. Its current trading status is "live". It was registered 1997-01-02. It was previously called SPEECHMARK PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30.It can be contacted at Prospect House .
Get SM 2016 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sm 2016 Ltd. - Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
- 1997-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SM 2016 LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-23) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-16) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-17) - LIQ03
keyboard_arrow_right 2018
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legacy (2018-09-10) - PARENT_ACC
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auditors-resignation-company (2018-01-04) - AUD
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resolution (2018-04-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-04-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-04-24) - LIQ01
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
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legacy (2018-09-10) - AGREEMENT2
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legacy (2018-09-10) - GUARANTEE2
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change-person-director-company-with-change-date (2018-06-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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change-of-name-notice (2017-02-09) - CONNOT
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resolution (2017-02-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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accounts-with-accounts-type-full (2017-02-28) - AA
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-updates (2017-10-02) - CS01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-12) - AA
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miscellaneous (2014-05-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-02-22) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-secretary-company-with-name (2012-02-21) - TM02
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accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-02-17) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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termination-director-company-with-name (2010-04-21) - TM01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 287
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legacy (2008-02-04) - 225
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 288b
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legacy (2007-10-24) - 403a
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memorandum-articles (2007-10-15) - MEM/ARTS
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-13) - 395
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legacy (2007-10-09) - 403a
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accounts-with-accounts-type-small (2007-10-03) - AA
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legacy (2007-09-28) - 403a
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legacy (2007-09-04) - 363a
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legacy (2007-09-04) - 288c
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legacy (2007-10-21) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-14) - AA
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legacy (2006-09-07) - 287
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legacy (2006-09-20) - 395
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-29) - 395
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accounts-with-accounts-type-small (2005-09-20) - AA
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legacy (2005-09-01) - 363a
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legacy (2005-04-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 123
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-01-05) - 88(2)R
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legacy (2004-11-23) - 403a
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legacy (2004-07-22) - 288a
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-small (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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legacy (2003-07-23) - 395
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accounts-with-accounts-type-small (2003-06-11) - AA
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auditors-resignation-company (2003-01-25) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-17) - AA
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legacy (2002-09-09) - 363s
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accounts-with-accounts-type-small (2002-07-14) - AA
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legacy (2002-07-03) - 395
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legacy (2002-04-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 122
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accounts-with-accounts-type-small (2001-04-20) - AA
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resolution (2001-02-09) - RESOLUTIONS
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legacy (2001-09-07) - 363s
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legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-12-15) - 395
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auditors-resignation-company (2000-12-10) - AUD
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legacy (2000-09-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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resolution (1999-01-20) - RESOLUTIONS
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legacy (1999-09-06) - 288a
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-small (1999-10-07) - AA
keyboard_arrow_right 1998
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legacy (1998-02-16) - 363s
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legacy (1998-03-27) - 225
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accounts-with-accounts-type-small (1998-11-16) - AA
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legacy (1998-12-08) - 88(3)
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legacy (1998-12-08) - 88(2)P
keyboard_arrow_right 1997
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-03-24) - 287
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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resolution (1997-03-24) - RESOLUTIONS
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memorandum-articles (1997-03-24) - MEM/ARTS
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legacy (1997-06-24) - 288b
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resolution (1997-05-13) - RESOLUTIONS
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legacy (1997-06-04) - 288a
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legacy (1997-06-04) - 287
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legacy (1997-06-04) - 288b
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legacy (1997-06-13) - 225
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legacy (1997-06-13) - 287
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legacy (1997-06-24) - 288a
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certificate-change-of-name-company (1997-04-01) - CERTNM
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incorporation-company (1997-01-02) - NEWINC