Name: |
POMEGRANATE MEDIA LIMITED
POMEGRANATE MEDIA LTD |
Address: | FOURTH FLOOR 5 CHARTERHOUSE, BUILDINGS GOSWELL ROAD, CLERKENWELL, LONDON, EC1M 7AN |
Incorporation Date: | 2002-03-28 |
date | name | form type |
2022-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | CS01 |
2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 17/02/2022 | CH01 |
2022-02-17 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 17/02/2022 | PSC04 |
2022-04-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | CS01 |
2021-06-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-03-02 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | CS01 |
2020-08-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-03-13 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | CS01 |
2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-03-06 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
2017-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-03-01 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | AA01 |
2017-04-05 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
2016-05-16 | SECOND FILING WITH MUD 28/03/16 FOR FORM AR01 | RP04 |
2016-04-22 | 28/03/16 FULL LIST | AR01 |
2016-09-07 | PREVEXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
2016-11-14 | APPOINTMENT TERMINATED, DIRECTOR PIERS MUMMERY | TM01 |
2016-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 21/03/2016 | CH01 |
2016-09-08 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-04-06 | DIRECTOR APPOINTED MR PIERS SEATON MUMMERY | AP01 |
2015-07-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 28/03/15 FULL LIST | AR01 |
2014-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 01/03/2014 | CH01 |
2014-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-04-22 | 28/03/14 FULL LIST | AR01 |
2014-11-13 | 01/09/14 STATEMENT OF CAPITAL GBP 125 | SH01 |
2013-04-02 | 28/03/13 FULL LIST | AR01 |
2013-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-05-03 | 28/03/12 FULL LIST | AR01 |
2011-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-05-10 | 28/03/11 FULL LIST | AR01 |
2010-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-05-11 | 28/03/10 FULL LIST | AR01 |
2010-05-11 | APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED | TM02 |
2009-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-04-27 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
2008-05-06 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
2008-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-03-27 | ADOPT MEM AND ARTS 11/03/2008 | RES01 |
2008-03-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-08-03 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
2007-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-30 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
2006-04-03 | DIRECTOR RESIGNED | 288b |
2006-03-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-09-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-04-18 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-17 | SECRETARY RESIGNED | 288b |
2004-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2004-04-17 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
2004-04-17 | NEW SECRETARY APPOINTED | 288a |
2003-05-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-05-20 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
2003-05-20 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
Last update: 2024-12-05 05:01:12