PACKET MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/08/2325 August 2023 | Termination of appointment of Kevin John Budge as a director on 2023-08-18 |
| 25/08/2325 August 2023 | Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18 |
| 30/06/2330 June 2023 | Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG |
| 29/06/2329 June 2023 | Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-29 |
| 29/06/2329 June 2023 | Change of details for Packet Media Holdings Limited as a person with significant control on 2023-06-26 |
| 29/06/2329 June 2023 | Change of details for Packet Media Holdings Limited as a person with significant control on 2016-04-06 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/04/225 April 2022 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043984500004 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 03/05/173 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | ALTER ARTICLES 26/09/2016 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043984500004 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM ENTERPRISE HOUSE BLOCK F TRENTHAM BUSINESS QUARTER BELLRINGER RD TRENTHAM LAKES STOKE-ON-TRENT STAFFS ST4 8GB |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MARK ALLEN |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GALLIMORE |
| 20/07/1620 July 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY LISA GALLIMORE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA GALLIMORE |
| 06/07/166 July 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUTHERLAND HOUSE PARKWAY TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8AR |
| 30/04/1030 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0518 June 2005 | £ IC 100/50 01/05/05 £ SR 50@1=50 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SUTHERLAND HOUSE PARKWAY TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8AR |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: MEDIA HOUSE UNIT 23 IMEX TECHNOLOGY PARK TRENTHAM LAKES SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8JF |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 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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