PA MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 |
| 11/08/2511 August 2025 New | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/11/246 November 2024 | Termination of appointment of James Richard Goode as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Ms Louise Irwin as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Andrew John Dowsett as a director on 2024-07-12 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Clive Paul Marshall as a director on 2024-04-02 |
| 03/04/243 April 2024 | Appointment of Ms Emily Jane Anne Shelley as a director on 2024-04-02 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODE / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOWSETT / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL MARSHALL / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD WATSON / 21/06/2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ETHELSTON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ETHELSTON / 12/02/2016 |
| 20/01/1620 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | SAIL ADDRESS CREATED |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANTHONY GERARD WATSON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN DOWSETT |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR EDWARD PHILIP ETHELSTON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA FITZGERALD |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FITZGERALD |
| 07/05/157 May 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FITZGERALD / 22/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FITZGERALD / 22/04/2014 |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA FITZGERALD / 22/04/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE, UNITED KINGDOM |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 66 PRESCOT STREET LONDON, E1 8NN, UNITED KINGDOM |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1323 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA FITZGERALD / 01/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FITZGERALD / 01/05/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/11/125 November 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/06/118 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 100 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JOANNA FITZGERALD |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, GORDON LEIGHTON THIRD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 20-23 GREVILLE STREET, LONDON, EC1N 8SS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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