| Name: |
PROVEN MEDIA LIMITED
PROVEN MEDIA LTD |
| Address: | 16 UPLANDS COURT, THE GREEN WINCHMORE HILL, LONDON, N21 1LD |
| Incorporation Date: | 2002-11-01 |
| date | name | form type |
| 2022-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-11-26 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2021-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-11-28 | CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES | CS01 |
| 2020-11-26 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2020-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | CS01 |
| 2019-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-10-19 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 01/11/15 FULL LIST | AR01 |
| 2014-11-24 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-29 | 01/11/14 FULL LIST | AR01 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 01/11/13 FULL LIST | AR01 |
| 2012-08-25 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 01/11/12 FULL LIST | AR01 |
| 2012-01-31 | 01/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 01/11/10 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / RADBURNE SANDERS / 14/12/2009 | CH01 |
| 2009-12-14 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA ELIZABETH VINE / 14/12/2009 | CH03 |
| 2009-08-27 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | 01/11/09 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ELIZABETH VINE / 14/12/2009 | CH01 |
| 2008-12-10 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-29 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-13 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | £ NC 1/201/05/06 | RES04 |
| 2006-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-10-24 | AD 02/05/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-10-24 | NC INC ALREADY ADJUSTED01/05/06 | 123 |
| 2005-10-27 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-10 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-06 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:42A COMPTON ROADWINCHMORE HILLLONDONN21 3NX | 287 |
| 2002-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 22:01:09