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PREMIUM MEDIA LIMITED

Company number 03535946

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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)
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
  • GBP 10,000
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
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