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PRINCIPAL MEDIA LIMITED

Company number 03688685

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
09 Jun 2016	TM01	Termination of appointment of Ian Raymond Smout as a director on 9 June 2016	View PDF Termination of appointment of Ian Raymond Smout as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Mark Penton as a director on 9 June 2016	View PDF Termination of appointment of Mark Penton as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Michael Westcott as a director on 9 June 2016	View PDF Termination of appointment of Michael Westcott as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
15 Sep 2015	MR04	Satisfaction of charge 036886850001 in full	View PDF Satisfaction of charge 036886850001 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facility agreement/debenture/intercreditor agreement/ancillary facility 20/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facility agreement/debenture/intercreditor agreement/ancillary facility 20/07/2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	MR01	Registration of charge 036886850002, created on 15 July 2015	View PDF Registration of charge 036886850002, created on 15 July 2015 - link opens in a new window - 85 pages (85 pages)
28 May 2015	CH01	Director's details changed for Mr Michael Westcott on 25 May 2015	View PDF Director's details changed for Mr Michael Westcott on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
06 Jan 2015	AD01	Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 6 January 2015	View PDF Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Jun 2013	MR01	Registration of charge 036886850001	View PDF Registration of charge 036886850001 - link opens in a new window - 29 pages (29 pages)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	AD01	Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT on 11 July 2012	View PDF Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR1 9BT on 11 July 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
25 Jun 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 - 20 pages (20 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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