PM MEDIA SERVICES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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04/09/244 September 2024 Change of details for Mr Peter Graham Miles as a person with significant control on 2024-09-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with updates

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09/05/249 May 2024 Appointment of Mr Peter Graham Miles as a director on 2024-04-30

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08/05/248 May 2024 Cessation of Malgorzata Dorota Miles as a person with significant control on 2024-04-30

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08/05/248 May 2024 Termination of appointment of Malgorzata Dorota Miles as a director on 2024-04-30

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07/03/247 March 2024 Micro company accounts made up to 2023-07-31

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28/09/2328 September 2023 Notification of Peter Miles as a person with significant control on 2023-09-23

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28/09/2328 September 2023 Change of details for Mrs Malgorzata Dorota Miles as a person with significant control on 2023-09-23

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with no updates

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25/03/2325 March 2023 Micro company accounts made up to 2022-07-31

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26/09/2226 September 2022 Change of details for Ms Malgorzata Dorota Jedrzejewska as a person with significant control on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Ms Malgorzata Dorota Jedrzejewska on 2022-09-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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16/02/2216 February 2022 Registered office address changed from The Hut Central Avenue Hullbridge Hockley SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 2022-02-16

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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09/01/219 January 2021 DISS40 (DISS40(SOAD))

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM OAK FARM OAK FARM ROAD WOODHAM WALTER MALDON CM9 6RH ENGLAND

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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05/01/215 January 2021 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/04/1928 April 2019 31/07/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 REGISTERED OFFICE CHANGED ON 19/01/2019 FROM SUITE 1, COMPANY HOUSE 6 CHORLEY CLOSE LANGDON HILLS BASILDON ESSEX SS16 6ST UNITED KINGDOM

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15/01/1915 January 2019 DISS40 (DISS40(SOAD))

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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29/08/1629 August 2016 DIRECTOR APPOINTED MS MALGORZATA DOROTA JEDRZEJEWSKA

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29/08/1629 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY ALLEN

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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