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PARTHENON MEDIA GROUP LIMITED

Company number 06944197

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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)
02 Jan 2013 TM01 Termination of appointment of Michael Shanks as a director
02 Jan 2013 TM01 Termination of appointment of Carl Hall as a director
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
12 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary
09 Nov 2012 TM02 Termination of appointment of David Gormley as a secretary
11 Sep 2012 AD01 Registered office address changed from Parthenon House Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11 September 2012
24 Aug 2012 AP03 Appointment of David Joseph Gormley as a secretary
24 Aug 2012 AP01 Appointment of David Jeremy Darroch as a director
24 Aug 2012 AP01 Appointment of Andrew John Griffith as a director
24 Aug 2012 TM01 Termination of appointment of Charles Gurassa as a director
24 Aug 2012 TM01 Termination of appointment of Connie Hodson as a director
24 Aug 2012 TM02 Termination of appointment of Leanne Hall as a secretary
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,074
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,074.00
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Charles Mark Gurassa as a director
28 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
09 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
17 Sep 2010 AP01 Appointment of Mr Michael Jonathan Shanks as a director
16 Sep 2010 AP01 Appointment of Mrs Connie Gail Hodson as a director
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders