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PA MEDIA GROUP LIMITED

Company number 00004197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,965,000
27 Jan 2016 AP01 Appointment of Mrs Rebekah Mary Brooks as a director on 21 September 2015
26 Jan 2016 CH01 Director's details changed for Mr Anthony Gerard Watson on 26 January 2016
14 Nov 2015 TM01 Termination of appointment of Mike Darcey as a director on 21 September 2015
21 Oct 2015 AUD Auditor's resignation
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Geraldine Ruth Pratt Allinson as a director on 25 March 2015
22 Jun 2015 TM01 Termination of appointment of Adrian Dion Jeakings as a director on 28 May 2015
22 Jun 2015 TM01 Termination of appointment of Helen Alexander as a director on 28 May 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7,965,000
20 Jan 2015 AP01 Appointment of Mr Edward Philip Ethelston as a director on 5 December 2014
20 Jan 2015 TM01 Termination of appointment of George Alan Crosbie as a director on 6 June 2014
06 Nov 2014 MR01 Registration of charge 000041970009, created on 24 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Oct 2014 MR04 Satisfaction of charge 7 in full
02 Oct 2014 MR04 Satisfaction of charge 8 in full
02 Oct 2014 MR04 Satisfaction of charge 5 in full
02 Oct 2014 MR04 Satisfaction of charge 6 in full
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7,965,000
30 Jun 2014 AP01 Appointment of Dame Helen Alexander as a director
24 Jun 2014 AP01 Appointment of Mr Dominic Joseph Fitzpatrick as a director
24 Jun 2014 TM01 Termination of appointment of David Levin as a director
10 Jun 2014 TM01 Termination of appointment of Steven Brown as a director
24 Mar 2014 TM01 Termination of appointment of Jennifer Campbell as a director
13 Dec 2013 TM02 Termination of appointment of Steven Brown as a secretary