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PMCD SPORTS MEDIA LIMITED

Company number 07957581

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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)
23 Feb 2018 PSC01 Notification of Victoria Drury as a person with significant control on 6 April 2016
03 Oct 2017 AP03 Appointment of Victoria Drury as a secretary on 3 October 2017
03 Oct 2017 TM01 Termination of appointment of Peter Ross Cox as a director on 3 October 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
06 Mar 2017 CH01 Director's details changed for Mr Peter Ross Cox on 3 March 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr Peter Ross Cox on 3 March 2017
03 Mar 2017 CH01 Director's details changed for Mr Peter Drury on 3 March 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
25 Feb 2016 AD01 Registered office address changed from 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on 25 February 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
12 Jun 2012 CERTNM Company name changed peter drury sports media LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
12 Jun 2012 CONNOT Change of name notice
22 Feb 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
22 Feb 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 February 2012
22 Feb 2012 AP01 Appointment of Mr Peter Drury as a director
22 Feb 2012 AP01 Appointment of Mr Peter Ross Cox as a director