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PREMIERE STEALTH MEDIA LIMITED

Company number 07109036

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
10 Aug 2017 CH01 Director's details changed for Mr John Downton Croft on 10 August 2017
19 Jan 2017 TM01 Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
21 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 CH01 Director's details changed for Mr Steven Michael Rogers on 21 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
15 Sep 2015 AD01 Registered office address changed from 14 Regent Hill Brighton BN1 3ED to 3rd Floor, Hanover House 118 Queens Road Brighton East Sussex BN1 3XG on 15 September 2015
17 Jul 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 22 December 2014
09 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
18 Oct 2013 TM01 Termination of appointment of Sean O'kelly as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Feb 2013 AP01 Appointment of Mr Steven Michael Rogers as a director
19 Oct 2012 AP04 Appointment of J S & Co Llp as a secretary