POOJA MEDIA SERVICES LIMITED

Company number 06457517

Date	Type	Description	View / Download
08 Jan 2021	PSC07	Cessation of Karan Mukesh Walia as a person with significant control on 29 July 2020	(1 page)
08 Jan 2021	PSC01	Notification of Tarique Mohammed Ali Sheikh as a person with significant control on 29 July 2020	(2 pages)
07 Aug 2020	AD01	Registered office address changed from Suite 5 5 Rochester Mews London NW1 9JB United Kingdom to First Floor Kidd House Whitehall Road Leeds LS12 1AP on 7 August 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Vineet Malhotra as a director on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Karan Mukesh Walia as a director on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Tarique Mohammed Ali Sheikh as a director on 29 July 2020	(2 pages)
11 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2019 GBP 60,367,188	(8 pages)
07 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 19/12/2019	(9 pages)
22 Jan 2020	AP01	Appointment of Mr Vineet Malhotra as a director on 13 January 2020	(2 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
31 Dec 2019	CS01	19/12/19 Statement of Capital gbp 60367188 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 07/02/2020.	(6 pages)
02 Oct 2019	PSC07	Cessation of Vikas Rathee as a person with significant control on 2 October 2019	(1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 60,367,188 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.	(4 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 May 2019	CC04	Statement of company's objects	(2 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
22 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
05 Jul 2017	PSC04	Change of details for Vikas Rathee as a person with significant control on 5 July 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from 2 Bourchier Street London W1D 4HX to Suite 5 5 Rochester Mews London NW1 9JB on 24 February 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2015	(15 pages)