PHANTOM MEDIA LIMITED

Company number 03805661

Date	Type	Description	View / Download
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 26 August 2023	(8 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/08/23	(187 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/08/23	(1 page)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/08/23	(3 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
17 Apr 2023	CH01	Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023	(2 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 27 August 2022	(14 pages)
20 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/08/22	(191 pages)
13 Mar 2023	PSC07	Cessation of Dawson Media Direct Limited as a person with significant control on 13 March 2023	(1 page)
22 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/08/22	(2 pages)
22 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	(3 pages)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
16 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
11 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 August 2021	(14 pages)
11 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/21	(182 pages)
11 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/08/21	(3 pages)
11 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/08/21	(2 pages)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 2 ANNOTATION Clarification This document is a second filing of the SH19 originally registered on 21/09/21	(3 pages)
01 Dec 2021	AP01	Appointment of Mr Paul Martin Baker as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Anthony Liam Grace as a director on 30 November 2021	(1 page)
01 Nov 2021	CH01	Director's details changed for Mr Jonathan Michael Bunting on 29 October 2021	(2 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 1 ANNOTATION Clarification a second SH19 was registered on 28/01/22	(3 pages)
28 Jul 2021	SH20	Statement by Directors	(1 page)
28 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	(1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)