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PREFERRED MEDIA LIMITED

Company number 02974071

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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)
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
  • GBP 100
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