- Company Overview for PICK MEDIA LTD (06377138)
- Filing history for PICK MEDIA LTD (06377138)
- People for PICK MEDIA LTD (06377138)
- More for PICK MEDIA LTD (06377138)
| 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 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 24 Sep 2015 | AD01 | Registered office address changed from C/O Est Accountants Henstaff Court Groesfaen Pontyclun Mid Glamorgan CF72 8NG to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 24 September 2015 | |
| 03 Aug 2015 | CH01 | Director's details changed for Chris Holbrook on 9 February 2014 | |
| 03 Aug 2015 | AD01 | Registered office address changed from 4 Stonenest Street London N4 3BA to C/O Est Accountants Henstaff Court Groesfaen Pontyclun Mid Glamorgan CF72 8NG on 3 August 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 19 Sep 2014 | CH03 | Secretary's details changed for Katie Elizatbeth Jane Summerfield on 19 September 2014 | |
| 19 Sep 2014 | CH01 | Director's details changed for Chris Holbrook on 7 February 2014 | |
| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Feb 2014 | AD01 | Registered office address changed from 121 Widdenham Road London N7 9SF England on 4 February 2014 | |
| 03 Dec 2013 | AD01 | Registered office address changed from Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England on 3 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 03 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AD01 | Registered office address changed from 121 Widdenham Road, Lower Holloway, Islington London N7 9SF on 8 November 2010 | |
| 06 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 06 Nov 2010 | CH01 | Director's details changed for Chris Holbrook on 1 December 2009 | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 18 Nov 2008 | 363a | Return made up to 20/09/08; full list of members |