Companies House does not verify the accuracy of the information filed

Advanced company search

PETE MATHESON MEDIA LIMITED

Company number 12379452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2024	CERTNM	Company name changed pete matheson LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed pete matheson LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from 94 Arundel Drive Fareham Hampshire PO16 7NU England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 22 June 2021	View PDF Registered office address changed from 94 Arundel Drive Fareham Hampshire PO16 7NU England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 22 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	PSC04	Change of details for Mr Peter David Alexander Matheson as a person with significant control on 26 November 2020	View PDF Change of details for Mr Peter David Alexander Matheson as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mrs Erica Judith Matheson as a director on 17 November 2020	View PDF Appointment of Mrs Erica Judith Matheson as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC04	Change of details for Mr Peter David Alexander Matheson as a person with significant control on 5 November 2020	View PDF Change of details for Mr Peter David Alexander Matheson as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Peter David Alexander Matheson on 5 November 2020	View PDF Director's details changed for Mr Peter David Alexander Matheson on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from 121C Segensworth Road Fareham PO15 5EG England to 94 Arundel Drive Fareham Hampshire PO16 7NU on 5 November 2020	View PDF Registered office address changed from 121C Segensworth Road Fareham PO15 5EG England to 94 Arundel Drive Fareham Hampshire PO16 7NU on 5 November 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC01	Notification of Erica Judith Matheson as a person with significant control on 6 April 2020	View PDF Notification of Erica Judith Matheson as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA01	Current accounting period extended from 31 December 2020 to 5 April 2021	View PDF Current accounting period extended from 31 December 2020 to 5 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?