PRIMAL MEDIA LIMITED

Company number 10118323

Date	Type	Description	View / Download
02 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 83.34	(4 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jul 2019	AD01	Registered office address changed from 5th Floor, 45 Mortimer Street London W1W 8HJ England to 9 Savoy Street London WC2E 7EG on 3 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mrs Lindsay Anne Dixon as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of David Austin Mortimer as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Simon Jeremy Pitts as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Zygmunt Jan Kamasa as a director on 1 July 2019	(1 page)
03 Jul 2019	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Kevin Loren Beggs as a director on 1 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	MR04	Satisfaction of charge 101183230002 in full	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
27 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 50	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
11 Aug 2017	MR01	Registration of charge 101183230002, created on 27 July 2017	(21 pages)
08 Aug 2017	MR04	Satisfaction of charge 101183230001 in full	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
28 Oct 2016	MR01	Registration of charge 101183230001, created on 27 October 2016	(22 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 40.82	(4 pages)
13 Jul 2016	SH08	Change of share class name or designation	(2 pages)

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