PERFECT MEDIA NETWORK LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2025-01-31

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15/04/2515 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-15

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/01/2519 January 2025 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-19

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2024-01-31

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11/04/2411 April 2024 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2024-04-11

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with updates

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07/06/237 June 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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12/05/2212 May 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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19/10/2119 October 2021 Secretary's details changed for Uk Jiecheng Business Limited on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-19

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS YAZHUO LIU / 23/11/2018

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23/11/1823 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK JIECHENG BUSINESS LIMITED / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FAN ZHANG / 23/11/2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM RM101 MAPLE HOUSE 118 HIGH STREET PURLEY CR8 2AD ENGLAND

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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02/01/182 January 2018 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/12/1721 December 2017 Annual return made up to 24 January 2014 with full list of shareholders

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/12/1721 December 2017 Annual return made up to 24 January 2015 with full list of shareholders

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21/12/1721 December 2017 Annual return made up to 24 January 2016 with full list of shareholders

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAZHUO LIU

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAN ZHANG

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21/12/1721 December 2017 COMPANY RESTORED ON 21/12/2017

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09/09/149 September 2014 STRUCK OFF AND DISSOLVED

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20/05/1420 May 2014 FIRST GAZETTE

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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