- Company Overview for PREFERRED MEDIA LIMITED (02974071)
- Filing history for PREFERRED MEDIA LIMITED (02974071)
- People for PREFERRED MEDIA LIMITED (02974071)
- Insolvency for PREFERRED MEDIA LIMITED (02974071)
- Registers for PREFERRED MEDIA LIMITED (02974071)
- More for PREFERRED MEDIA LIMITED (02974071)
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) |
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12 Jan 2018 | CS01 | Confirmation statement made on 6 October 2017 with updates | |
10 Feb 2017 | AD03 | Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR | |
10 Feb 2017 | AD02 | Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR | |
21 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
05 Oct 2016 | TM02 | Termination of appointment of Imran Ali Razak as a secretary on 5 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Caroline Agathe Marie Peyrel as a director on 5 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Christopher William Johnson as a director on 5 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Mark Leslie Franklin as a director on 5 October 2016 | |
05 Oct 2016 | AP03 | Appointment of Mr Simon Moynihan as a secretary on 5 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Patrick John Keddy as a director on 5 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mrs Charlotte Helen Marshall as a director on 5 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Simon Paul Golesworthy as a director on 5 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Aug 2016 | AD01 | Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016 | |
23 May 2016 | TM01 | Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 | |
23 May 2016 | AP01 | Appointment of Mr Christopher William Johnson as a director on 2 May 2016 | |
23 May 2016 | AP01 | Appointment of Ms Caroline Agathe Marie Peyrel as a director on 2 May 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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02 Sep 2015 | AP01 | Appointment of Mr Robert Gordon Glazier as a director on 3 August 2015 | |
02 Sep 2015 | AP03 | Appointment of Mr Imran Ali Razak as a secretary on 3 August 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Mark Leslie Franklin as a director on 3 August 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Jonathan Patteson Edelsten Armytage as a director on 8 May 2015 | |
02 Sep 2015 | TM02 | Termination of appointment of Anthony Binley as a secretary on 8 May 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Anthony Binley as a director on 8 May 2015 |