POMEGRANATE MEDIA LIMITED


Registered number: 04406207
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Name: POMEGRANATE MEDIA LIMITED
POMEGRANATE MEDIA LTD
Address: FOURTH FLOOR 5 CHARTERHOUSE, BUILDINGS GOSWELL ROAD, CLERKENWELL, LONDON, EC1M 7AN
Incorporation Date: 2002-03-28

Company status: Active


Company Documents

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