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POLAR MEDIA LIMITED

Company number 05129290

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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)
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
05 Mar 2018 AD01 Registered office address changed from 5a Boundaries Road London SW12 8ET to 37 Warren Street London W1T 6AD on 5 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/10/2020.
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/10/2020.
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH03 Secretary's details changed for Valerie Anne Hartland-Kane on 1 April 2016
06 Jun 2016 CH01 Director's details changed for Joseph Kane on 1 April 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from Flat 1 88 Huron Rd London SW17 8RD on 30 April 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 363a Return made up to 17/05/09; full list of members