Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARADE MEDIA GROUP LIMITED

Company number 09556672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Matthew Jon Joseph Ashcroft on 18 May 2023
18 May 2023 TM01 Termination of appointment of Debbie Manners as a director on 1 January 2022
17 May 2023 CH01 Director's details changed for Mr Mark Ralph Caulton on 17 May 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2022 PSC04 Change of details for Mr Matthew Jon Joseph Ashcroft as a person with significant control on 1 April 2021
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 208.5
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
05 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 201.77
20 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2020 AP01 Appointment of Ms Debbie Manners as a director on 31 January 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 197.85
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 23/04/2019
19 Sep 2019 TM01 Termination of appointment of Kelvin Reader as a director on 18 August 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 182.47
13 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/11/2019.