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PROTOCOL MEDIA LTD

Company number 11874460

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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)
11 Nov 2024 TM01 Termination of appointment of Euan William Maclaren as a director on 11 November 2024
26 Jun 2024 AA Micro company accounts made up to 30 June 2023
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
19 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
09 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
14 Feb 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 May 2021
21 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 636
28 May 2021 AP01 Appointment of Mr Euan William Maclaren as a director on 27 May 2021
17 Mar 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
15 Dec 2020 SH03 Purchase of own shares.
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
20 May 2020 AD01 Registered office address changed from 152 Selkirk Drive Oakridge Park Milton Keynes Buckinghamshire MK14 6FF United Kingdom to C/O C/O Alexander James & Co Ltd Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 20 May 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 596
20 May 2020 AA Micro company accounts made up to 29 February 2020
20 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
20 May 2020 CH01 Director's details changed for Mr Eamonn Frederick O'keefe on 2 January 2020