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POSITIVE DIGITAL MEDIA LIMITED

Company number 10722194

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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)
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 112,500
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2019
  • GBP 93,100
19 Feb 2020 AD01 Registered office address changed from , 6 Queen Street, Leeds, LS1 2TW, England to Bridge House Ashley Road Hale Altrincham WA14 2UT on 19 February 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 93,100
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
06 Sep 2019 TM01 Termination of appointment of Christopher Matthew Bird as a director on 5 September 2019
02 Sep 2019 PSC08 Notification of a person with significant control statement
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
03 Jun 2019 AD01 Registered office address changed from , Murray Harcourt (Attention of Clive Smetham) Elizabeth House, 13-19, Queen Street, Leeds, LS1 2TW, England to Bridge House Ashley Road Hale Altrincham WA14 2UT on 3 June 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 93,100
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020.
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 10,100
10 Jan 2019 AP01 Appointment of Mr Christopher Matthew Bird as a director on 4 January 2019
09 Jan 2019 AP01 Appointment of Mr Robert Joseph Mcloughlin as a director on 4 January 2019
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
18 Dec 2018 AP01 Appointment of Mr Philip Parry as a director on 17 December 2018
13 Dec 2018 AP03 Appointment of Mr Philip Parry as a secretary on 30 November 2018
01 Aug 2018 TM01 Termination of appointment of Linden James Wade as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Andrew Jason Peacock as a director on 1 August 2018
06 Jun 2018 AD01 Registered office address changed from , 8 Pall Mall, Stoke-on-Trent, ST1 1ER, United Kingdom to Bridge House Ashley Road Hale Altrincham WA14 2UT on 6 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 PSC07 Cessation of Andrew Jason Peacock as a person with significant control on 21 May 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 100
03 May 2018 AP01 Appointment of Mr Nicholas John Hawkins as a director on 19 April 2018
02 May 2018 AP01 Appointment of Mr John Raymond Dash as a director on 19 April 2018