PML MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1515 June 2015 | APPLICATION FOR STRIKING-OFF |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2 COMPTON ROAD BRIGHTON EAST SUSSEX BN1 5AN UNITED KINGDOM |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/06/1320 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 2 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP ENGLAND |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUNDES / 30/01/2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/05/1112 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIFFIN |
| 31/12/1031 December 2010 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM CLARK BROWNSCOMBE 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/05/104 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED PRO D A LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 21/12/0921 December 2009 | CHANGE OF NAME 20/10/2009 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MICHAEL LOUNDES |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFIN |
| 14/09/0914 September 2009 | SECRETARY APPOINTED STEPHEN THOMAS GRIFFIN |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL LOUNDES |
| 15/05/0915 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 20/05/0520 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 C/O CLARK BROWNSCOMBE 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN |
| 06/05/036 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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