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PML MEDIA LIMITED

Company number 04197257

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
16 Sep 2013 AD01 Registered office address changed from 2 Compton Road Brighton East Sussex BN1 5AN United Kingdom on 16 September 2013
20 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Jun 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Aug 2012 AD01 Registered office address changed from 2 St Andrews Place Lewes East Sussex BN7 1UP England on 8 August 2012
01 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Michael Loundes on 30 January 2012
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 TM02 Termination of appointment of Stephen Griffin as a secretary
12 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Dec 2010 AD01 Registered office address changed from Clark Brownscombe 33 Cliffe High Street Lewes East Sussex BN7 2AN on 31 December 2010
03 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Dec 2009 CERTNM Company name changed pro d a LIMITED\certificate issued on 21/12/09
  • RES15 ‐ Change company name resolution on 2009-10-20
28 Oct 2009 CONNOT Change of name notice
14 Sep 2009 288a Director appointed michael loundes
14 Sep 2009 288a Secretary appointed stephen thomas griffin
14 Sep 2009 288b Appointment terminated director stephen griffin
14 Sep 2009 288b Appointment terminated secretary michael loundes