Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX MEDIA LTD

Company number 03275565

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	View PDF Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012	View PDF Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 963,609.98	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 963,609.98 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH02	Sub-division of shares on 7 June 2012	View PDF Sub-division of shares on 7 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	SH02	Sub-division of shares on 7 June 2012	View PDF Sub-division of shares on 7 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	SH02	Sub-division of shares on 7 June 2012	View PDF Sub-division of shares on 7 June 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
14 Nov 2011	CH01	Director's details changed for Julian Fenwick Platt on 1 July 2011	View PDF Director's details changed for Julian Fenwick Platt on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
10 May 2011	CH01	Director's details changed for Dr Joel Francis Burden on 1 May 2011	View PDF Director's details changed for Dr Joel Francis Burden on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	TM01	Termination of appointment of David Forster as a director	View PDF Termination of appointment of David Forster as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	AP01	Appointment of Mr Charles Alexander Mcintyre as a director	View PDF Appointment of Mr Charles Alexander Mcintyre as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
09 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?