Company NameSRDH Ltd
DirectorBen Stanton
Company StatusActive
Company Number08437960
CategoryPrivate Limited Company
Incorporation Date11 March 2013(11 years ago)
Previous NameMy Media Exchange Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ben Stanton
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2013(same day as company formation)
RoleWebsite Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5, Links Business Park Carr Lane
Hoylake
Wirral
CH47 4AZ
Wales
Director NameMrs Amanda Rachael Stanton
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(5 years, 8 months after company formation)
Appointment Duration5 years (resigned 18 December 2023)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5, Links Business Park Carr Lane
Hoylake
Wirral
CH47 4AZ
Wales

Location

Registered AddressUnit 5, Links Business Park Carr Lane
Hoylake
Wirral
CH47 4AZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

100 at £0.01Ben Stanton
100.00%
Ordinary

Financials

Year2014
Net Worth£689

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due23 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

23 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
18 December 2023Termination of appointment of Amanda Rachael Stanton as a director on 18 December 2023 (1 page)
30 October 2023Confirmation statement made on 30 October 2023 with updates (3 pages)
25 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
18 July 2023Previous accounting period extended from 30 March 2023 to 31 March 2023 (1 page)
18 July 2023Registered office address changed from Unit 9, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Unit 5, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ on 18 July 2023 (1 page)
20 June 2023Registered office address changed from 33 Thingwall Road Irby Wirral CH61 3UE United Kingdom to Unit 9, Links Business Park Carr Lane Hoylake Wirral CH47 4AZ on 20 June 2023 (1 page)
14 April 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
24 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
26 November 2021Notification of Ben Stanton as a person with significant control on 6 April 2016 (2 pages)
25 November 2021Withdrawal of a person with significant control statement on 25 November 2021 (2 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
27 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
16 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
31 March 2019Micro company accounts made up to 31 March 2018 (3 pages)
14 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
3 December 2018Appointment of Mrs Amanda Rachael Stanton as a director on 1 December 2018 (2 pages)
30 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
(3 pages)
29 May 2018Registered office address changed from C/O Ben Stanton 84 Derby Road Birkenhead Merseyside CH42 7HD to 33 Thingwall Road Irby Wirral CH61 3UE on 29 May 2018 (1 page)
20 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
16 November 2017Micro company accounts made up to 31 March 2017 (7 pages)
26 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
26 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
28 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
28 October 2016Micro company accounts made up to 31 March 2016 (4 pages)
3 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
(3 pages)
3 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
(3 pages)
5 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
5 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
30 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (12 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (12 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Director's details changed for Mr Ben Stanton on 17 March 2014 (2 pages)
21 March 2014Director's details changed for Mr Ben Stanton on 17 March 2014 (2 pages)
11 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)