Companies House does not verify the accuracy of the information filed

Advanced company search

PHIP MEDIA LTD

Company number 07774086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
08 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	TM01	Termination of appointment of Saher Khan as a director on 31 July 2014	View PDF Termination of appointment of Saher Khan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	CH01	Director's details changed for Mr William Michael Waters on 18 July 2014	View PDF Director's details changed for Mr William Michael Waters on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	TM01	Termination of appointment of Bernard Kumeta as a director	View PDF Termination of appointment of Bernard Kumeta as a director - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	CH04	Secretary's details changed for Derringtons Ltd on 6 March 2013	View PDF Secretary's details changed for Derringtons Ltd on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013	View PDF Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 13 March 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Bernard John Kumeta as a director	View PDF Appointment of Bernard John Kumeta as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Pierre Fletcher-Gray as a director	View PDF Termination of appointment of Pierre Fletcher-Gray as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	TM01	Termination of appointment of Jateen Bagariya as a director	View PDF Termination of appointment of Jateen Bagariya as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AP01	Appointment of Saher Khan as a director	View PDF Appointment of Saher Khan as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from 64 Dean Street London W1D 4QQ on 7 August 2012	View PDF Registered office address changed from 64 Dean Street London W1D 4QQ on 7 August 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	CH04	Secretary's details changed for Derringtons Ltd on 29 February 2012	View PDF Secretary's details changed for Derringtons Ltd on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?