PETER MORGAN MEDIA LIMITED


Registered number: 04543830
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Name: PETER MORGAN MEDIA LIMITED
PETER MORGAN MEDIA LTD
Address: 12 MANTON HOLLOW, MANTON, MARLBOROUGH, ENGLAND, SN8 1RR
Incorporation Date: 2002-09-24

Company status: Dissolved


Company Documents

date name form type
2018-01-23 STRUCK OFF AND DISSOLVED GAZ2
2017-09-25 REGISTERED OFFICE CHANGED ON 25/09/2017 FROMHUGHENDEN HOUSE 107 HIGH STREETMARLBOROUGHWILTSHIRESN8 1LN AD01
2017-09-05 FIRST GAZETTE GAZ1
2016-10-06 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-27 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-27 24/09/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-24 24/09/14 FULL LIST AR01
2013-10-17 24/09/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-07 24/09/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-04 24/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-26 24/09/10 FULL LIST AR01
2010-11-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-25 SAIL ADDRESS CREATED AD02
2009-12-16 24/09/09 FULL LIST AR01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROMHUGHENDEN HOUSE 107 HIGH STREETMARLBOROUGHWILTSHIRESN8 1RR 287
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-24 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM12 MANTON HOLLOWMARLBOROUGHWILTSHIRESN8 1RR 287
2008-10-24 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2007-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-22 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2006-10-27 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-12-02 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-17 AD 30/09/03---------£ SI 80@1=80£ IC 20/100 88(2)R
2003-10-20 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-05-10 AD 04/11/02---------£ SI 19@1=19£ IC 1/20 88(2)R
2002-10-26 NEW DIRECTOR APPOINTED 288a
2002-10-04 SECRETARY RESIGNED 288b
2002-10-04 DIRECTOR RESIGNED 288b
2002-10-26 DIRECTOR RESIGNED 288b
2002-10-26 NEW SECRETARY APPOINTED 288a
2002-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-26 SECRETARY RESIGNED 288b

Last update: 2020-02-15 11:36:28