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Company Name: SOPRANO MEDIA LIMITED

Company Type:

Limited Company

Company No:

04210530

Company Address:

SOPRANO MEDIA LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

01/12/2009

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

Email Address:
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SOPRANO MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
F14 - Notice of wind up29/12/1998F14
Notice of appointment of directors or secretaries23/01/1998288a
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Certificate of specific penalty25/07/1993SPECPEN
DISS40 - Notice of striking-off action disc31/07/2004DISS40
2.21 - Statement of Administrator's proposals26/08/19962.21
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
AUDS - Auditor's statement19/03/1999AUDS
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
3.10 - Administrative Receiver's report28/02/20053.10
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
12 - Declaration on application for registration08/05/200612
Notice of Receiver's report27/06/20013.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2.20 - Notice of variation of Administration Order13/06/19982.20
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Order of Court for re-registration08/03/1995OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
363 - Annual Return03/10/1999363
2.2(scot) - Notice of administration order04/05/19982.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Statement of name25/05/2002694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
288b - Notice of resignation of directors or secretaries09/04/2000288b
Other resolution - ordinary resolution10/04/2000ORES13
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
363a - Annual Return07/06/1999363a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
318 - Location of directors' service con27/07/2004318
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
363 - Annual Return24/05/1996363
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Valuation Report20/10/1994VAL
4.68 - Liquidator's statement of receipts and payments10/02/19994.68