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SWIFT MEDIA SOLUTIONS LIMITED

Learn more about SWIFT MEDIA SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23B ST. JOHNS ROAD, HUDDERSFIELD, ENGLAND, HD1 5BW

SWIFT MEDIA SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00988756
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.07
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.14

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 3-5 WOOD STREET, HUDDERSFIELD, HD1 1BT
Form type: AD01
Date: 2016.01.04
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 900
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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COMPANY NAME CHANGED ORIGAMI LIMITED, CERTIFICATE ISSUED ON 08/11/11
Form type: CERTNM
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES15
Document description: CHANGE OF NAME 20/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.08
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DIRECTOR APPOINTED MRS SARAH VICTORIA EARLE
Form type: AP01
Date: 2011.11.07
£2.95
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CHANGE OF NAME 20/10/2011
Form type: RES15
Date: 2011.10.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD EARLE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
Form type: 225
Date: 2002.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
Form type: 225
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.17

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Company directors and board members:

SARAH VICTORIA EARLE (current)
Secretary, COMPANY SECRETARY, 2002.10.07
23 LOWERTOWN MILLS OXENHOPE , KEIGHLEY
BD22 9JY, WEST YORKSHIRE
PHILLIP RICHARD EARLE (current)
Director, 2002.10.07
23 LOWERTOWN MILLS OXENHOPE , KEIGHLEY
BD22 9JY, WEST YORKSHIRE
SARAH VICTORIA EARLE (current)
Director, COMPANY DIRECTOR, 2011.10.15
23B ST. JOHNS ROAD , HUDDERSFIELD
HD1 5BW
ENGLAND
MARTIN RAYMOND HOWE (resigned)
Secretary, 1998.07.31 - 2002.10.07
21 SPRING GARDENS MOUNT , KEIGHLEY
BD20 6LJ, WEST YORKSHIRE
MICHAEL GEORGE LEISHMAN (resigned)
Secretary, 1992.11.20 - 1998.07.31
13 NORTON TOWER , HALIFAX
HX2 0NG, WEST YORKSHIRE
DAVID ANTHONY HARDIE (resigned)
Director, GROUP PRODUCTION DIRECTOR, 1992.11.20 - 1998.07.31
11 CLARE AVENUE , WOKINGHAM
RG40 1EB, BERKSHIRE
MICHAEL GEORGE LEISHMAN (resigned)
Director, PRINTING MANAGER, 1992.11.20 - 2001.07.31
13 NORTON TOWER , HALIFAX
HX2 0NG, WEST YORKSHIRE
DENNIS RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1998.08.11 - 2002.10.08
6 HIGHFIELD CLOSE STREET LANE , E MORTON KEIGHLEY
BD20 5SG, WEST YORKSHIRE

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Information about the Private Limited Company SWIFT MEDIA SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data