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PARTHENON MEDIA GROUP LIMITED

Company number 06944197

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
24 Jul 2024	CH01	Director's details changed for Mr Paul Wedlock on 24 July 2024	View PDF Director's details changed for Mr Paul Wedlock on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024	View PDF Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Tanya Claire Richards as a director on 28 June 2024	View PDF Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 3	View PDF Statement of capital on 19 December 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 16/12/2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	TM01	Termination of appointment of Simon Robson as a director on 30 November 2021	View PDF Termination of appointment of Simon Robson as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Colin Smith as a director on 30 November 2021	View PDF Termination of appointment of Colin Smith as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Robert Nicholls as a director on 25 November 2021	View PDF Appointment of Mr Robert Nicholls as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Paul Wedlock as a director on 25 November 2021	View PDF Appointment of Mr Paul Wedlock as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	AP01	Appointment of Mr Simon Robson as a director on 29 July 2020	View PDF Appointment of Mr Simon Robson as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019	View PDF Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)

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PARTHENON MEDIA GROUP LIMITED

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