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PLAY MEDIA LIMITED

Company number 07422058

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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)
27 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2014 AD01 Registered office address changed from 5 Greens Court Lansdowne Mews London W11 3AP United Kingdom on 7 February 2014
05 Feb 2014 4.70 Declaration of solvency
05 Feb 2014 600 Appointment of a voluntary liquidator
05 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 60
13 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 May 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
04 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2012 TM01 Termination of appointment of Russell Pegrum as a director
04 Apr 2012 SH03 Purchase of own shares.
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Russell John Pegrum as a director
15 Feb 2011 AP01 Appointment of Jon Walsh as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1
28 Oct 2010 NEWINC Incorporation