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PALADIN MEDIA LIMITED

Company number 14239249

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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)
12 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	AP01	Appointment of Mr Mark Thomas Hayman as a director on 4 July 2024	View PDF Appointment of Mr Mark Thomas Hayman as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1.5686	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1.5686 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class and rights 23/11/2023	View PDF Resolutions RES13 ‐ Approval of new share class and rights 23/11/2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class and rights 22/11/2023	View PDF Resolutions RES13 ‐ Approval of new share class and rights 22/11/2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/11/2023	View PDF Resolutions RES13 ‐ Sub-division 22/11/2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 1.3922	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 1.3922 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH02	Sub-division of shares on 22 November 2023	View PDF Sub-division of shares on 22 November 2023 - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from Flat 10 173 Barnett Wood Lane Ashtead KT21 2LP England to 85 Great Portland Street London W1W 7LT on 11 January 2023	View PDF Registered office address changed from Flat 10 173 Barnett Wood Lane Ashtead KT21 2LP England to 85 Great Portland Street London W1W 7LT on 11 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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