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PROFIT MONKEY MEDIA LTD

Company number 06037684

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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)
25 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from C/O Lucy Fryer Southmoor Workspace Southmoor Lane Havant Hampshire PO9 1JW to C/O Jonathan Parkinson 1a Fairview Trading Estate Reading Road Henley-on-Thames Oxfordshire RG9 1HE on 4 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AD01 Registered office address changed from Tanner Cottage Berrick Salome Wallingford Oxfordshire OX10 6JN England on 10 September 2013
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from the Stables the Stables Brightwell Baldwin Watlington Oxfordshire OX49 5NP United Kingdom on 30 April 2013
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AAMD Amended accounts made up to 31 March 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Ian Withers as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
05 Nov 2010 TM02 Termination of appointment of Jessica Robson-Parkinson as a secretary
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Jonathan Philip Parkinson on 15 January 2010
19 Jan 2010 CH01 Director's details changed for Ian Leslie Withers on 15 January 2010