POLARIS MEDIA MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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01/08/251 August 2025 Confirmation statement made on 2025-06-21 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-21 with no updates

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11/07/2411 July 2024 Notification of Katarzyna Edyta Pinnington as a person with significant control on 2024-06-21

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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26/01/2126 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP BIRKETT PINNINGTON / 21/06/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP BIRKETT PINNINGTON / 21/06/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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10/05/1810 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON MERSEYSIDE CH43 3EA ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PHILLIP BIRKETT PINNINGTON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL PINNINGTON

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04/08/164 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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21/07/1421 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILLIP BIRKETT PINNINGTON / 21/06/2013

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01/07/131 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/07/126 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/03/1219 March 2012 01/07/11 STATEMENT OF CAPITAL GBP 100

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10/10/1110 October 2011 CURREXT FROM 30/06/2012 TO 31/08/2012

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05/09/115 September 2011 DIRECTOR APPOINTED MR SAMUEL DAVID PINNINGTON

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05/09/115 September 2011 01/07/11 STATEMENT OF CAPITAL GBP 1

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05/07/115 July 2011 DIRECTOR APPOINTED BENJAMIN PHILLIP BIRKETT PINNINGTON

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05/07/115 July 2011 COMPANY NAME CHANGED ARTEMIS MEDIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/07/11

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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