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PARADOX MEDIA GROUP LTD

Company number 12422983

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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)
04 Dec 2023 AD01 Registered office address changed from 54 Sun Street Waltham Abbey EN9 1EJ England to 311 High Road Loughton Essex IG10 1AH on 4 December 2023
04 Dec 2023 LIQ02 Statement of affairs
04 Dec 2023 600 Appointment of a voluntary liquidator
04 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-23
31 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2023 DS01 Application to strike the company off the register
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 PSC01 Notification of Emma Burnham as a person with significant control on 6 April 2020
24 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
23 Sep 2021 AD01 Registered office address changed from 10 Orange Street London London WC2H 7DG United Kingdom to 54 Sun Street Waltham Abbey EN9 1EJ on 23 September 2021
21 May 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 CH01 Director's details changed for Mr Milo Rory Mccloud on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Paul Simon Burnham on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Milo Rory Mccloud as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Paul Simon Burnham as a person with significant control on 24 February 2021
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
27 Jan 2021 PSC04 Change of details for Mr Paul Simon Burnham as a person with significant control on 24 January 2020
27 Jan 2021 PSC04 Change of details for Mr Milo Rory Mccloud as a person with significant control on 24 January 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2020 SH02 Sub-division of shares on 14 September 2020
03 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
31 Jan 2020 AP01 Appointment of Mr Paul Simon Burnham as a director on 31 January 2020