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PHANTOM MEDIA LIMITED

Company number 03805661

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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)
30 Oct 2012 AD01 Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012
13 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Mark Richard Cashmore on 11 July 2012
07 Jun 2012 AA Full accounts made up to 31 August 2011
28 May 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
10 Nov 2011 AP01 Appointment of Mr Jonathan Michael Bunting as a director
09 Nov 2011 TM01 Termination of appointment of Stuart Mcgeachin as a director
09 Nov 2011 TM01 Termination of appointment of Richard Stuart as a director
09 Nov 2011 AP01 Appointment of Mr Nicholas John Gresham as a director
09 Nov 2011 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
09 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
09 Nov 2011 AD01 Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 November 2011
09 Nov 2011 TM01 Termination of appointment of Maribeth Keeling as a director
09 Nov 2011 TM01 Termination of appointment of Anne Hadingham as a director
09 Nov 2011 TM02 Termination of appointment of Anne Hadingham as a secretary
24 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
24 Aug 2011 TM01 Termination of appointment of Hugh Cawley as a director
10 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Anne Hadingham on 7 July 2011
03 Aug 2011 CH03 Secretary's details changed for Anne Hadingham on 7 July 2011
09 Nov 2010 AP01 Appointment of Mrs Maribeth Keeling as a director
10 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Anne Holmes on 7 July 2010
10 Aug 2010 CH01 Director's details changed for Anne Holmes on 7 July 2010