PHANTOM MEDIA LIMITED

Company number 03805661

Date	Type	Description	View / Download
16 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(16 pages)
16 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(116 pages)
12 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(116 pages)
12 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Lawrence Rayson as a director on 30 June 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of John Howe as a director on 30 June 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
28 Jan 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(5 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	(5 pages)
11 Jun 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
13 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
09 Jul 2013	CH01	Director's details changed for Mr John Howe on 9 July 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(21 pages)
10 Jun 2013	CH01	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013	(2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	(2 pages)