PEI MEDIA LIMITED

Company number 04270060

Date	Type	Description	View / Download
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
31 Jan 2018	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to 100 Wood Street London EC2V 7AN on 31 January 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(32 pages)
22 Dec 2016	MR01	Registration of charge 042700600008, created on 20 December 2016	(54 pages)
06 Dec 2016	CH01	Director's details changed for Tim Mcloughlin on 6 December 2016	(2 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
05 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Oct 2015	MR01	Registration of charge 042700600007, created on 13 October 2015	(17 pages)
08 Oct 2015	AP03	Appointment of Mr Tim Mcloughlin as a secretary on 29 September 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of Lynne Mclaughlin as a secretary on 29 September 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Cora Ann O'donohoe as a secretary on 29 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Richard Francis O'donohoe as a director on 29 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of David Charles Hawkins as a director on 29 September 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Cordulla Weisser-Borel as a secretary on 29 September 2015	(1 page)
05 Oct 2015	MR01	Registration of charge 042700600005, created on 29 September 2015	(57 pages)
02 Oct 2015	MR01	Registration of charge 042700600006, created on 29 September 2015	(11 pages)
01 Oct 2015	MR04	Satisfaction of charge 042700600004 in full	(1 page)
27 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200	(10 pages)
29 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 200	(10 pages)
04 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)

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