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PARADE MEDIA GROUP LIMITED

Company number 09556672

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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)
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.
10 May 2019 AP01 Appointment of Mr Mark Ralph Caulton as a director on 5 April 2019
10 May 2019 AP01 Appointment of Mr Kelvin Reader as a director on 5 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 98 Fairlight House 98 Longhill Road Ovingdean Brighton BN2 7BD United Kingdom to 15-17 Middle Street Brighton BN1 1AL on 1 August 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 Apr 2017 AD01 Registered office address changed from 98 Longhill Road Longhill Road Ovingdean Brighton BN2 7BD United Kingdom to 98 Fairlight House 98 Longhill Road Ovingdean Brighton BN2 7BD on 4 April 2017
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 147.77
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
12 Jan 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 30/09/2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 123.89
07 Dec 2016 SH02 Sub-division of shares on 30 September 2016
28 Nov 2016 AP01 Appointment of Mr Jonathan Patrick Frederik Bradley as a director on 30 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted