- Company Overview for PA MEDIA GROUP LIMITED (00004197)
- Filing history for PA MEDIA GROUP LIMITED (00004197)
- People for PA MEDIA GROUP LIMITED (00004197)
- Charges for PA MEDIA GROUP LIMITED (00004197)
- More for PA MEDIA GROUP LIMITED (00004197)
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) |
---|---|---|---|
25 Mar 2010 | AP01 | Appointment of Mr Murdoch Maclennan as a director | |
24 Mar 2010 | AP01 | Appointment of Rebekah Mary Brooks as a director | |
09 Mar 2010 | TM01 | Termination of appointment of James Murdoch as a director | |
15 Feb 2010 | AP01 | Appointment of Mr Clive Paul Marshall as a director | |
25 Jan 2010 | TM01 | Termination of appointment of Paul Potts as a director | |
10 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
14 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
08 Jul 2009 | 363a | Return made up to 27/06/09; full list of members | |
08 Jul 2009 | 288c | Director's change of particulars / timothy bowdler / 27/06/2009 | |
08 Jul 2009 | 288c | Director's change of particulars / kevin beatty / 27/06/2009 | |
08 Jul 2009 | 288c | Secretary's change of particulars / mary cole / 01/10/2008 | |
08 Jul 2009 | 288c | Director's change of particulars / sylvia bailey / 27/06/2009 | |
14 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 May 2009 | RESOLUTIONS |
Resolutions
|
|
14 May 2009 | 288a | Director appointed adrian dion jeakings | |
13 Apr 2009 | 288b | Appointment terminated director charles gregson | |
07 Apr 2009 | 288b | Appointment terminated director charles gregson | |
31 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges | |
04 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
29 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
29 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
29 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
05 Sep 2008 | 288c | Director's change of particulars / anthony watson / 04/09/2008 | |
05 Sep 2008 | 363a | Return made up to 27/06/08; full list of members |