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PRATUTHONG MEDIA LTD

Company number 07935311

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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)
17 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 CERTNM Company name changed europe one target LTD\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • EUR 100
14 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • EUR 100
13 Mar 2015 TM01 Termination of appointment of Andreas Graf Von Thun Und Hohenstein as a director on 2 January 2015
13 Mar 2015 AP01 Appointment of Mr Roland Robl as a director on 2 January 2015
22 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 October 2014
13 Jun 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • EUR 100
13 Jun 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AD01 Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 13 June 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
25 Feb 2013 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 25 February 2013
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted