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PANOPTIC MEDIA LIMITED

Company number 10735575

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	TM01	Termination of appointment of Thomas Richard Webb as a director on 1 December 2022	View PDF Termination of appointment of Thomas Richard Webb as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2021	AP01	Appointment of Mr Thomas Richard Webb as a director on 3 August 2021	View PDF Appointment of Mr Thomas Richard Webb as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	PSC04	Change of details for Mr Gregory Mark Tickner as a person with significant control on 31 May 2018	View PDF Change of details for Mr Gregory Mark Tickner as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Jennifer Elizabeth Loughlin as a person with significant control on 31 May 2018	View PDF Cessation of Jennifer Elizabeth Loughlin as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CH01	Director's details changed for Mr Gregory Mark Tickner on 14 June 2018	View PDF Director's details changed for Mr Gregory Mark Tickner on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mr Gregory Mark Tickner on 13 May 2018	View PDF Director's details changed for Mr Gregory Mark Tickner on 13 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA01	Current accounting period extended from 30 April 2018 to 31 May 2018	View PDF Current accounting period extended from 30 April 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ England to 7 Billing Road Northampton NN1 5AN on 9 October 2017	View PDF Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ England to 7 Billing Road Northampton NN1 5AN on 9 October 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 100 - link opens in a new window - 35 pages (35 pages)

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PANOPTIC MEDIA LIMITED

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