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POSITIVELY DISTINCTIVE MEDIA LIMITED

Company number 11587539

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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)
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 1,632
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Feb 2020 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
27 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subscription & shareholders agreements, increase cap by creation of 600 new ordinary shares of £1 10/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 1,600
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 1,264
06 Nov 2018 AP01 Appointment of Mr David Gallimore as a director on 6 November 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
25 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-25
  • GBP 1,000