PHOENIX MEDIA LTD

Company number 03275565

Date	Type	Description	View / Download
08 Dec 2015	CH01	Director's details changed for David Gregory Burt on 8 December 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Sep 2015	TM01	Termination of appointment of Robin Lee Knoyle Wood as a director on 1 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Neil Richard Titman as a director on 1 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Beaufort International Associates Limited as a director on 1 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Richard Andrew Ryder as a director on 1 July 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5th Floor 4 Lincolns Inn Fields London WC2A 3AA on 15 April 2015	(1 page)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
19 Feb 2015	CERTNM	Company name changed third millennium information LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
09 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,088,639.803855	(16 pages)
01 Aug 2014	AP01	Appointment of Dr Neil Richard Titman as a director on 10 June 2014	(3 pages)
31 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 May 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 May 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,088,639.803855	(5 pages)
30 May 2014	SH02	Sub-division of shares on 20 March 2014	(5 pages)
30 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(14 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 May 2013	TM01	Termination of appointment of Hamish Macgibbon as a director	(1 page)
15 Feb 2013	AP01	Appointment of Rt Hon Lord Richard Andrew Ryder as a director	(2 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(14 pages)