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PANGAEA MEDIA LIMITED

Company number 06511717

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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)
04 Nov 2015 AP01 Appointment of Ms Nataliia Pakhomeko as a director on 26 October 2015
03 Nov 2015 TM01 Termination of appointment of James Little as a director on 26 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 15,001
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 15,001
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr James Little as a director
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Mrs Michelle Mary Rose Chazeau as a secretary
16 Jan 2012 TM02 Termination of appointment of Olga Little as a secretary
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Mrs Olga Little on 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 15,001
17 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
17 Mar 2010 TM02 Termination of appointment of Tony Ayscough as a secretary
17 Mar 2010 CH01 Director's details changed for Eileen Ayscough on 20 February 2010
17 Mar 2010 AP03 Appointment of Mrs Olga Little as a secretary
01 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
12 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Apr 2009 363a Return made up to 21/02/09; full list of members