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PADGET MEDIA LTD

Company number 07995352

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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)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
06 Aug 2016	TM01	Termination of appointment of Howard Paul Williams as a director on 6 August 2016	View PDF Termination of appointment of Howard Paul Williams as a director on 6 August 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AP01	Appointment of Mr Howard Paul Williams as a director on 1 March 2015	View PDF Appointment of Mr Howard Paul Williams as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH01	Director's details changed for Ms Mya Padget on 27 August 2015	View PDF Director's details changed for Ms Mya Padget on 27 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AD01	Registered office address changed from Heyford Hill Gardens Heyford Hill Lane Sandford-on-Thames Oxford OX4 4YH England to 207 Regent Street Mayfair London W1B 3HH on 27 August 2015	View PDF Registered office address changed from Heyford Hill Gardens Heyford Hill Lane Sandford-on-Thames Oxford OX4 4YH England to 207 Regent Street Mayfair London W1B 3HH on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AD01	Registered office address changed from The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ to Heyford Hill Gardens Heyford Hill Lane Sandford-on-Thames Oxford OX4 4YH on 27 July 2015	View PDF Registered office address changed from The Manor Main Street Grove Wantage Oxfordshire OX12 7JJ to Heyford Hill Gardens Heyford Hill Lane Sandford-on-Thames Oxford OX4 4YH on 27 July 2015 - link opens in a new window - 1 page (1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
14 Mar 2015	CERTNM	Company name changed padget media LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed padget media LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AD01	Registered office address changed from 78 York Street London Greater London W1H 1DP England on 22 October 2013	View PDF Registered office address changed from 78 York Street London Greater London W1H 1DP England on 22 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AD01	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 19 April 2013	View PDF Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England on 19 April 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2012	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 - 14 pages (14 pages)

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