- Company Overview for PERFECT MEDIA GROUP LIMITED (08938917)
- Filing history for PERFECT MEDIA GROUP LIMITED (08938917)
- People for PERFECT MEDIA GROUP LIMITED (08938917)
- More for PERFECT MEDIA GROUP LIMITED (08938917)
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) |
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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
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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
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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 |