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PAUL RAYMOND MEDIA LIMITED

Company number 07094176

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AD01 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London England SW1W 0PP to 23 Lyon Road Walton-on-Thames Surrey KT12 3PU on 4 September 2014
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 TM01 Termination of appointment of Raymond Kidd as a director
08 May 2013 TM02 Termination of appointment of Raymond Kidd as a secretary
21 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 7 December 2012
07 Dec 2012 TM01 Termination of appointment of Christopher Bonvini as a director
07 Dec 2012 AP01 Appointment of Mr Raymond Dennis Kidd as a director
07 Dec 2012 TM02 Termination of appointment of Adam Ward as a secretary
07 Dec 2012 AP01 Appointment of Mr Paul Michael Baxendale-Walker as a director
07 Dec 2012 AP03 Appointment of Mr Raymond Dennis Kidd as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AD01 Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of 207 Investments Limited as a director
03 Aug 2011 AP03 Appointment of Mr Adam Simon Ward as a secretary
26 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders