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PPS MEDIA LIMITED

Company number 03165439

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30 - link opens in a new window - 1 page (1 page)
13 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr John Vernon Robert Mathieson Pethard on 1 January 2020	View PDF Director's details changed for Mr John Vernon Robert Mathieson Pethard on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC04	Change of details for Mr John Vernon Robert Mathieson Pethard as a person with significant control on 1 January 2020	View PDF Change of details for Mr John Vernon Robert Mathieson Pethard as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Michael Grant Maton as a director on 30 September 2019	View PDF Termination of appointment of Michael Grant Maton as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AD01	Registered office address changed from Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP to Mulberry House John Street Stratford upon Avon CV37 6UB on 10 January 2019	View PDF Registered office address changed from Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP to Mulberry House John Street Stratford upon Avon CV37 6UB on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mrs Carmen Mihaela Pethard on 9 January 2019	View PDF Director's details changed for Mrs Carmen Mihaela Pethard on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
27 Jun 2017	AP01	Appointment of Mrs Carmen Mihaela Pethard as a director on 27 June 2017	View PDF Appointment of Mrs Carmen Mihaela Pethard as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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