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PERFECT MEDIA GROUP LIMITED

Company number 08938917

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mr Marcus Anthony Eden-Ellis on 21 February 2024
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 134
22 Feb 2024 AP01 Appointment of Mrs Olivia Jane Mckay as a director on 22 February 2024
15 Dec 2023 CERTNM Company name changed sales perfect LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-04
13 Dec 2023 AP01 Appointment of Mr Marcus Anthony Eden-Ellis as a director on 4 November 2023
01 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
18 Oct 2022 AD01 Registered office address changed from B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to 3 Toli Mill Bradford Peverell Dorchester Dorset DT2 9SG on 18 October 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 4 March 2020
14 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 19 July 2019
21 Jun 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr neal basson
09 May 2019 CS01 Confirmation statement made on 13 March 2019 with updates
20 Mar 2019 PSC05 Change of details for Bid Perfect Limited as a person with significant control on 20 March 2019
20 Mar 2019 AD01 Registered office address changed from Compton Lodge Green Lane, Ockham Woking GU23 6PQ to Knoll House Knoll Road Camberley Surrey GU15 3SY on 20 March 2019
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates