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POMEGRANATE MEDIA LIMITED

Company number 04406207

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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 Apr 2016 AP01 Appointment of Mr Piers Seaton Mummery as a director on 17 March 2016
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 125
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 125
03 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5
22 Apr 2014 CH01 Director's details changed for Mr Duncan Russell Thomas on 1 March 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Adsiduus Limited as a secretary
08 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Apr 2009 363a Return made up to 28/03/09; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
06 May 2008 363a Return made up to 28/03/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 363a Return made up to 28/03/07; full list of members
03 Aug 2007 288c Director's particulars changed