| Name: |
PREFERRED MEDIA LIMITED
PREFERRED MEDIA LTD |
| Address: | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Incorporation Date: | 1994-10-06 |
| date | name | form type |
| 2022-07-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-07-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-07-07 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012950 | LIQ10 |
| 2022-10-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2022 FROM10 FLEET PLACELONDONEC4M 7QS | AD01 |
| 2021-08-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-12-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-08-06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008846 | LIQ06 |
| 2021-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2021 FROM15 CANADA SQUARELONDONE14 5GL | AD01 |
| 2020-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECALL LIMITED | PSC02 |
| 2018-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROMGROUND FLOOR 4 MORE LONDON RIVERSIDELONDONSE1 2AUUNITED KINGDOM | AD01 |
| 2018-09-28 | SOLVENCY STATEMENT DATED 28/09/18 | CAP-SS |
| 2018-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROMTHIRD FLOOR COTTONS CENTRE TOOLEY STREETLONDONSE1 2TTENGLAND | AD01 |
| 2018-08-28 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 | PSC09 |
| 2018-03-07 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2018-09-28 | 28/09/18 STATEMENT OF CAPITAL GBP 2.00 | SH19 |
| 2018-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL GOLESWORTHY / 24/08/2018 | CH01 |
| 2018-10-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | CS01 |
| 2018-08-28 | PSC'S CHANGE OF PARTICULARS / RECALL LIMITED / 28/08/2018 | PSC05 |
| 2018-09-28 | STATEMENT BY DIRECTORS | SH20 |
| 2018-09-28 | REDUCE ISSUED CAPITAL 28/09/2018 | RES06 |
| 2018-10-25 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-02-10 | SAIL ADDRESS CREATED | AD02 |
| 2017-02-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2016-05-23 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAZIER | TM01 |
| 2016-05-23 | DIRECTOR APPOINTED MS CAROLINE AGATHE MARIE PEYREL | AP01 |
| 2016-05-23 | APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA | TM01 |
| 2016-10-05 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANKLIN | TM01 |
| 2016-10-05 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | TM01 |
| 2016-10-05 | APPOINTMENT TERMINATED, SECRETARY IMRAN RAZAK | TM02 |
| 2016-10-05 | DIRECTOR APPOINTED MR PATRICK JOHN KEDDY | AP01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-23 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOHNSON | AP01 |
| 2016-10-05 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY | AP01 |
| 2016-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROMLEVEL 8 4 THOMAS MORE SQUARELONDONE1W 1YW | AD01 |
| 2016-10-05 | SECRETARY APPOINTED MR SIMON MOYNIHAN | AP03 |
| 2016-10-05 | DIRECTOR APPOINTED MRS CHARLOTTE HELEN MARSHALL | AP01 |
| 2016-10-05 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEYREL | TM01 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
| 2015-09-02 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMYTAGE | TM01 |
| 2015-09-02 | DIRECTOR APPOINTED MR ROBERT GORDON GLAZIER | AP01 |
| 2015-09-02 | SECRETARY APPOINTED MR IMRAN ALI RAZAK | AP03 |
| 2015-09-02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BINLEY | TM02 |
| 2015-03-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BINLEY | TM01 |
| 2015-09-02 | DIRECTOR APPOINTED MR MARK LESLIE FRANKLIN | AP01 |
| 2015-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROMWHITE HART HOUSESILWOOD ROADASCOTBERKSHIRESL5 0PY | AD01 |
| 2015-11-04 | 06/10/15 FULL LIST | AR01 |
| 2015-09-02 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | AP01 |
| 2014-04-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 06/10/14 FULL LIST | AR01 |
| 2013-02-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 06/10/13 FULL LIST | AR01 |
| 2013-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATTESON EDELSTEN ARMYTAGE / 05/08/2013 | CH01 |
| 2012-03-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 06/10/12 FULL LIST | AR01 |
Last update: 2022-11-17 06:19:20