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PILOT FISH MEDIA LIMITED

Company number SC432262

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
27 Aug 2015 AD01 Registered office address changed from Princes House Pilot Fish Media Princes House, 5 Shandwick Place Edinburgh Midlothian EH2 4RG Scotland to Princes House 5 Shandwick Place Edinburgh Midlothian EH2 4RG on 27 August 2015
27 Aug 2015 AD01 Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT to Princes House 5 Shandwick Place Edinburgh Midlothian EH2 4RG on 27 August 2015
17 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
02 Apr 2015 CERTNM Company name changed push digital media LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
25 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
14 Nov 2012 TM01 Termination of appointment of Catherine Gorman as a director
01 Nov 2012 AP01 Appointment of Mr Stephen Gorman as a director
01 Nov 2012 TM01 Termination of appointment of Maxine Bushell as a director
01 Oct 2012 AP01 Appointment of Miss Maxine Bushell as a director
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)