PENGUIN MEDIA SOLUTIONS LTD

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Company Documents

DateDescription
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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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with updates

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

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company 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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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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18/01/1918 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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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1816 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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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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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, 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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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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22/04/1622 April 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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

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24/09/1524 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 19 BROOMFIELD AVENUE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7AL

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15/09/1415 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY LANGRIDGE / 11/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 35 LOCKWOOD CRESCENT BRIGHTON BN2 6UH ENGLAND

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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11/08/1011 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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