PHD MEDIA LIMITED

Company number 02423952

Date	Type	Description	View / Download
14 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3,034,196	(10 pages)
27 May 2015	AP01	Appointment of Mr Damien Glackin as a director on 1 May 2015	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Ian Crawford Paterson as a director on 31 December 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3,034,196	(10 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
16 Dec 2013	MISC	Sect 519	(3 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3,034,196	(10 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(10 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(10 pages)
05 Apr 2011	TM01	Termination of appointment of Michael Spray as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Mark Girling as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Sean Meikle as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Euan Hudghton as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Adam Turner as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Luca Magarito as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Catherine King as a director	(1 page)

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