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POCKET SIZE MEDIA LIMITED

Company number 07057541

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 TM01 Termination of appointment of Gary Peter Barker as a director on 31 July 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
08 Jun 2019 MR04 Satisfaction of charge 070575410001 in full
30 May 2019 SH20 Statement by Directors
30 May 2019 SH19 Statement of capital on 30 May 2019
  • GBP 1.00
30 May 2019 CAP-SS Solvency Statement dated 30/05/19
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 30/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
21 Jul 2018 MR01 Registration of charge 070575410001, created on 13 July 2018
12 Jun 2018 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
12 Apr 2018 PSC07 Cessation of Paul Warwick Neale as a person with significant control on 6 April 2018
12 Apr 2018 PSC07 Cessation of David Bartlett as a person with significant control on 6 April 2018
12 Apr 2018 PSC05 Change of details for Reapit Limited as a person with significant control on 6 April 2018
12 Apr 2018 TM01 Termination of appointment of Paul Warwick Neale as a director on 6 April 2018
12 Apr 2018 TM01 Termination of appointment of David Bartlett as a director on 6 April 2018
12 Apr 2018 AP01 Appointment of Mr Jeffrey Jackson Wylie as a director on 6 April 2018
12 Apr 2018 AP01 Appointment of Mr Gary Peter Barker as a director on 6 April 2018
11 Apr 2018 AD01 Registered office address changed from The Barn Pinhills Farm Stockwood Redditch Worcestershire B96 6SR to 67-74 Saffron Hill London EC1N 8QX on 11 April 2018
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
15 Oct 2017 PSC07 Cessation of Oakwood Nominees Limited as a person with significant control on 6 April 2016
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 27/10/2016