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PHILBERDS MEDIA LIMITED

Company number 11690147

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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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Mar 2023	CERTNM	Company name changed philberds film & television LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	View PDF Company name changed philberds film & television LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2022	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 150,015	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 150,015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 100,015	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 100,015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 1 March 2019	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent Staffordshire ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent Staffordshire ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-21 GBP 15	View PDF Incorporation Statement of capital on 2018-11-21 GBP 15 - link opens in a new window - 32 pages (32 pages)

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