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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Sec 175 conflicts of interest 22/12/2008
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