PERCEPTION DIGITAL MEDIA LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/08/1224 August 2012 | SECRETARY APPOINTED SUSANNA EWING |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 22/10/2010 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SCOTT |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR PETER HARRIS |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR PETER SCOTT |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY |
| 29/04/1029 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 48 RAWSTORNE STREET ISLINGTON LONDON EC1V 7ND |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED PERCEPTION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: G OFFICE CHANGED 22/04/97 1 LOWER BAR NEWPORT SALOP TF10 7BE |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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