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PIRATE FM LIMITED

Company number 02552870

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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)
23 Apr 2020 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020
23 Apr 2020 AP01 Appointment of Mr Paul Anthony Keenan as a director on 20 April 2020
23 Apr 2020 AD01 Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
08 Oct 2019 TM01 Termination of appointment of William James Gerald Rogers as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr James Laws Wenger as a director on 30 September 2019
07 May 2019 TM01 Termination of appointment of Lord James Piers Southwell St-Levan as a director on 31 March 2019
07 May 2019 MR04 Satisfaction of charge 8 in full
27 Mar 2019 AUD Auditor's resignation
07 Mar 2019 AA Accounts for a small company made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
15 Oct 2018 CH01 Director's details changed for Mr Mark Jonathon Peters on 15 October 2018
10 May 2018 AA Accounts for a small company made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
09 Jun 2017 AA Accounts for a small company made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Jun 2016 AA Accounts for a small company made up to 30 September 2015
16 Feb 2016 CH01 Director's details changed for Mr Mark Jonathon Peters on 16 February 2016
16 Feb 2016 CH01 Director's details changed for Mr William James Gerald Rogers on 12 February 2016
01 Dec 2015 TM01 Termination of appointment of Philip Angell as a director on 30 November 2015
18 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
22 Sep 2015 CH01 Director's details changed for Mr Mark Jonathon Peters on 18 September 2015
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
07 May 2015 CH01 Director's details changed for Mr Mark Jonathon Peters on 7 May 2015
05 Mar 2015 MR04 Satisfaction of charge 7 in full