P A MEDIA LIMITED


Registered number: 04422771
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Name: P A MEDIA LIMITED
P A MEDIA LTD
Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Incorporation Date: 2002-04-23

Company status: Dissolved


Company Documents

date name form type
2020-01-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-23 APPLICATION FOR STRIKING-OFF DS01
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-19 REGISTERED OFFICE CHANGED ON 19/11/2019 FROMTHE FOUNDRY9 PARK LANEPUCKERIDGEHERTFORDSHIRESG11 1RL AD01
2019-05-02 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-09-25 31/12/17 UNAUDITED ABRIDGED AA
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-02 23/04/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-02 23/04/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 23/04/14 FULL LIST AR01
2013-05-30 23/04/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-07 23/04/12 FULL LIST AR01
2011-05-19 23/04/11 FULL LIST AR01
2011-06-10 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-16 23/04/10 FULL LIST AR01
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TINDALE / 23/04/2010 CH01
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2009-07-28 APPOINTMENT TERMINATED DIRECTOR EMMA BECKETT 288b
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / EMMA STUART / 06/09/2008 288c
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363a
2008-07-04 APPOINTMENT TERMINATED SECRETARY CLIVE LANKESTER 288b
2007-04-30 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-11 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363a
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-26 NEW DIRECTOR APPOINTED 288a
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-06 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-13 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-21 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363s
2002-06-26 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 225
2002-05-24 DIRECTOR RESIGNED 288b
2002-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-24 NEW SECRETARY APPOINTED 288a
2002-05-24 NEW DIRECTOR APPOINTED 288a
2002-05-24 SECRETARY RESIGNED 288b
2002-05-24 AD 23/04/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2021-04-23 05:58:30