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Company Name: SHERPA MEDIA LIMITED

Company Type:

Limited Company

Company No:

05070039

Company Address:

SHERPA MEDIA LIMITED
Clearwater House
4-7 Manchester Street
LONDON
W1U 3AE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHERPA MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Redemption of shares01/05/1996RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Change of accounting reference date (Welsh form)21/03/2006225CYM
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Statement of rights attached to allotted shares03/10/1996128(1)
Return of alteration in the charter03/10/1993692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
RES13 - Other resolution29/07/1999RES13
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Re-registration of a company from private to public06/07/1997CERT5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
AUDS - Auditor's statement03/06/1993AUDS
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Other resolution - special resolution26/01/2006SRES13
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Written elective resolution26/11/2002(W)ELRES
Allotment of securities - special resolution01/05/1993SRES10
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
6 - Cancellation of alteration to the objects of a company02/07/20066
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
12 - Declaration on application for registration17/07/200512
Resolution to re-register - ordinary resolution11/08/2004ORES02
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RELREC - Official Receiver's release09/09/2003RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
363s - Annual Return10/01/2001363s
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
363a - Annual Return02/09/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of appointment of Receiver30/01/2003405(1)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
12 - Declaration on application for registration28/03/200212
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
RES06 - Reduction of issued capital11/06/1995RES06
Annual Return (Welsh language form)03/01/1995363CYM
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Annual Accounts21/05/1996AA
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Statement of name17/02/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
2.6 - Notice of Administration Order11/05/20062.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of intention to carry on business as an investment company24/10/1997266(1)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
EEIG1 - Statement of name03/08/1993EEIG1
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Balance sheet14/06/2000BS
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
2.2(scot) - Notice of administration order06/03/19942.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of completion of voluntary arrangement11/07/19991.4
RES09 - Confirmation of dissolution06/02/1996RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Annual Return15/10/2003363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Exempt from appointment of auditor02/03/2000RES03