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PROGRAMS 4 MEDIA LIMITED

Company number 04353220

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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)
09 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2023 LIQ01 Declaration of solvency
19 Dec 2023 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 19 December 2023
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
25 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
12 Jun 2023 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
14 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
14 Feb 2023 AD01 Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 14 February 2023
20 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
15 Aug 2021 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015