PENGUIN MEDIA HIRE LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewMicro company accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-16 with updates

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

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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13/11/2413 November 2024 Amended micro company accounts made up to 2022-12-31

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17/04/2417 April 2024 Change of details for Penguin Media Solutions Ltd as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Penguin Media Solutions Ltd. on 2024-04-16

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16/04/2416 April 2024 Change of details for Penguin Media Solutions Ltd as a person with significant control on 2024-04-16

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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

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23/12/2123 December 2021 Confirmation statement made on 2021-12-16 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/02/215 February 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN ENGLAND

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / PENGUIN MEDIA SOLUTIONS LTD / 05/02/2021

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05/02/215 February 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENGUIN MEDIA SOLUTIONS LTD. / 05/02/2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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

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

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED MR CHARLES GUY LANGRIDGE

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR JON BENNION-JONES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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17/12/1817 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENGUIN MEDIA SOLUTIONS LTD. / 14/12/2018

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17/12/1817 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENGUIN MEDIA SOLUTIONS LTD. / 07/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN BENNION-JONES / 07/12/2018

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04/12/184 December 2018 CHANGE OF PARTICULARS FOR A PSC

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04/12/184 December 2018 CHANGE CORPORATE AS DIRECTOR

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JON BENNION-JONES / 04/12/2018

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM PENGUIN MEDIA SOLUTIONS ENTERPRISE WORKS BEACH ROAD NEWHAVEN EAST SUSSEX BN9 0BX ENGLAND

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / PENGUIN MEDIA SOLUTIONS LTD / 04/12/2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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31/01/1831 January 2018 DISS40 (DISS40(SOAD))

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

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28/11/1728 November 2017 FIRST GAZETTE

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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

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15/11/1615 November 2016 FIRST GAZETTE

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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22/03/1622 March 2016 Annual return made up to 16 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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