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PODIUM CONTENT LIMITED

Company number 12673311

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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)
09 Sep 2024 AD01 Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to Labs Triangle Chalk Farm Road London NW1 8AB on 9 September 2024
09 Sep 2024 CH01 Director's details changed for Mr Sanjay Wadhwani on 1 April 2024
09 Sep 2024 PSC04 Change of details for Mr Sanjay Wadhwani as a person with significant control on 1 April 2024
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 CS01 Confirmation statement made on 27 February 2024 with updates
31 May 2024 AA Accounts for a dormant company made up to 30 June 2023
21 May 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2023 AD01 Registered office address changed from 180 the Strand 2nd Floor London WC2R 1EA United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 11 September 2023
02 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Mar 2023 CERTNM Company name changed podium productions LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-23
19 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
29 Dec 2022 CERTNM Company name changed podium media LIMITED\certificate issued on 29/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-28
15 Mar 2022 CERTNM Company name changed podium secretaries LTD\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-10
12 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
12 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 May 2021 AD01 Registered office address changed from Aplin House 54 Thirleby Road London NW7 1BQ United Kingdom to 180 the Strand 2nd Floor London WC2R 1EA on 10 May 2021
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with updates
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
25 Feb 2021 AD01 Registered office address changed from Aplin House Flat 4 54 Thirleby Road London NW7 1BQ England to Aplin House 54 Thirleby Road London NW7 1BQ on 25 February 2021
25 Feb 2021 AD01 Registered office address changed from Flat 4, 54, Aplin House Thirleby Road London NW7 1BQ United Kingdom to Aplin House Flat 4 54 Thirleby Road London NW7 1BQ on 25 February 2021
15 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-15
  • GBP 1