- Company Overview for PREMIUM MEDIA LIMITED (03535946)
- Filing history for PREMIUM MEDIA LIMITED (03535946)
- People for PREMIUM MEDIA LIMITED (03535946)
- Charges for PREMIUM MEDIA LIMITED (03535946)
- More for PREMIUM MEDIA LIMITED (03535946)
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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23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2012 | AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
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03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
16 Jun 2011 | TM01 | Termination of appointment of Charles Phillpot as a director | |
16 Jun 2011 | AP01 | Appointment of Mr Andrew Pearson as a director | |
01 Apr 2011 | AP03 | Appointment of Mrs Andrea Parsons as a secretary | |
01 Apr 2011 | TM01 | Termination of appointment of Peter Linnell as a director | |
01 Apr 2011 | TM02 | Termination of appointment of Peter Linnell as a secretary | |
31 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
08 Feb 2011 | AD01 | Registered office address changed from 95 Wigmore Street London W1U 1HH on 8 February 2011 | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jun 2010 | MG01 |
Duplicate mortgage certificatecharge no:5
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22 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
07 May 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
07 May 2010 | CH03 | Secretary's details changed for Mr Peter John Linnell on 1 January 2010 | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
22 May 2009 | 363a | Return made up to 27/03/09; full list of members | |
01 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
20 May 2008 | 363a | Return made up to 27/03/08; full list of members |