P R D MEDIA LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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29/04/2429 April 2024 Change of details for Mr Philip Saul Ettinger as a person with significant control on 2024-02-22

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29/04/2429 April 2024 Change of details for Mr David Clive Ettinger as a person with significant control on 2024-02-22

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29/04/2429 April 2024 Director's details changed for Mr David Clive Ettinger on 2024-02-22

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29/04/2429 April 2024 Change of details for Mr Robert Joel Ettinger as a person with significant control on 2024-02-22

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29/04/2429 April 2024 Director's details changed for Mr Robert Joel Ettinger on 2024-02-22

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29/04/2429 April 2024 Director's details changed for Mr Philip Saul Ettinger on 2024-02-22

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/05/1330 May 2013 Annual return made up to 7 January 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG ENGLAND

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2012

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12/03/1312 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE ETTINGER / 27/03/2012

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22/02/1222 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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07/10/107 October 2010 31/01/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL ETTINGER / 06/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE ETTINGER / 06/01/2010

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10/03/1010 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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11/02/0911 February 2009 DIRECTOR APPOINTED DAVID CLIVE ETTINGER

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11/02/0911 February 2009 DIRECTOR APPOINTED ROBERT JOEL ETTINGER

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11/02/0911 February 2009 DIRECTOR APPOINTED PHILIP SAUL ETTINGER

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JENNY DIVINE

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