POMEGRANATE MEDIA LIMITED

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DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-17 with no updates

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/08/2411 August 2024 Unaudited abridged accounts made up to 2023-12-31

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17/03/2417 March 2024 Confirmation statement made on 2024-03-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-12-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Change of details for Mr Duncan Russell Thomas as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Duncan Russell Thomas on 2022-02-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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01/03/171 March 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR PIERS MUMMERY

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/09/167 September 2016 PREVEXT FROM 31/03/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 SECOND FILING WITH MUD 28/03/16 FOR FORM AR01

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 21/03/2016

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR APPOINTED MR PIERS SEATON MUMMERY

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 01/09/14 STATEMENT OF CAPITAL GBP 125

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUSSELL THOMAS / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/05/123 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/05/1110 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED

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11/05/1011 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/03/0827 March 2008 ADOPT MEM AND ARTS 11/03/2008

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27/03/0827 March 2008 VARYING SHARE RIGHTS AND NAMES

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03/08/073 August 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/04/0417 April 2004 SECRETARY RESIGNED

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17/04/0417 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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08/04/028 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 SECRETARY RESIGNED

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08/04/028 April 2002 REGISTERED OFFICE CHANGED ON 08/04/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ

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28/03/0228 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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