PRESENCE MULTIMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-07-11 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 15/05/1815 May 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/11/1723 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/01/1717 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/01/159 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LINDSAY |
| 14/01/1414 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LINDSAY |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1 HEATHFIELD PLACE HEATHFIELD PLACE LOW FELL GATESHEAD TYNE AND WEAR NE9 5AS ENGLAND |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 2 MCMILLAN CLOSE SALTWELL BUSINESS PARK GATESHEAD TYNE AND WEAR NE9 5BF UNITED KINGDOM |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSAY / 16/09/2011 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN LINDSAY / 16/09/2011 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LINDSAY / 16/09/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM OFFICE 8 ST THOMAS STREET STABLES NEWCASTLE UPON TYNE NE1 4LE |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/01/105 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN LINDSAY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSAY / 05/01/2010 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OFFICE 4 ST THOMAS STREET STABLES HAYMARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4LE |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/05/0714 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 23/11/0623 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 27/07/0627 July 2006 | £ IC 850/340 28/06/06 £ SR 510@1=510 |
| 27/07/0627 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 01/04/041 April 2004 | £ IC 850/700 20/02/04 £ SR 150@1=150 |
| 05/03/045 March 2004 | REDUCE ISSUED CAPITAL 20/02/04 |
| 05/03/045 March 2004 | £ IC 1000/850 20/02/04 £ SR 150@1=150 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/99 |
| 29/04/9929 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | NC INC ALREADY ADJUSTED 19/04/99 |
| 29/04/9929 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/99 |
| 29/04/9929 April 1999 | £ NC 100/1000 19/04/99 |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 19/04/99 |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED SANDCO 600 LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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