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PERMISSION MEDIA GROUP LTD.

Company number 09140601

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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)
15 Feb 2019	PSC07	Cessation of Gary Daniel Doran as a person with significant control on 6 April 2018	View PDF Cessation of Gary Daniel Doran as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC07	Cessation of Peta Jane Blackmore as a person with significant control on 6 April 2018	View PDF Cessation of Peta Jane Blackmore as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	PSC04	Change of details for Ms Peta Jane Blackmore as a person with significant control on 21 February 2017	View PDF Change of details for Ms Peta Jane Blackmore as a person with significant control on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr Gary Daniel Doran as a person with significant control on 21 February 2017	View PDF Change of details for Mr Gary Daniel Doran as a person with significant control on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC01	Notification of Peta Jane Blackmore as a person with significant control on 21 February 2017	View PDF Notification of Peta Jane Blackmore as a person with significant control on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Gareth Daniel Doran on 17 February 2017	View PDF Director's details changed for Mr Gareth Daniel Doran on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AD01	Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to Liberty House 222 Regent Street London W1B 5TR on 23 December 2016	View PDF Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to Liberty House 222 Regent Street London W1B 5TR on 23 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	TM01	Termination of appointment of Peta Jane Blackmore as a director on 14 October 2016	View PDF Termination of appointment of Peta Jane Blackmore as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Ms Peta Jane Blackmore as a director on 1 September 2016	View PDF Appointment of Ms Peta Jane Blackmore as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CH01	Director's details changed for Mr Gareth Daniel Doran on 22 July 2016	View PDF Director's details changed for Mr Gareth Daniel Doran on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2016	AD01	Registered office address changed from Vantage House East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB to Kemp House, 152-160 City Road City Road London EC1V 2NX on 5 February 2016	View PDF Registered office address changed from Vantage House East Terrace Business Park Euxton Lane Chorley Lancashire PR7 6TB to Kemp House, 152-160 City Road City Road London EC1V 2NX on 5 February 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Gary Daniel Doran as a director on 22 December 2015	View PDF Appointment of Mr Gary Daniel Doran as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Samuel Neil Allcock as a director on 22 December 2015	View PDF Termination of appointment of Samuel Neil Allcock as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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