PRESENTATION MEDIA LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-09 with updates

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10/11/2310 November 2023 Termination of appointment of Saron Rowena Rusden as a director on 2023-11-10

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21/07/2321 July 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Director's details changed for Julie Mooney on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 1 Hawkesbury Mead Canberra Close Christchurch Dorset BH23 2FD to Media House 1 Canberra Close Christchurch Dorset BH23 2FD on 2023-02-06

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06/01/236 January 2023 Confirmation statement made on 2022-11-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-09 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARON ROWENA RUSDEN / 09/11/2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED MRS SARON ROWENA RUSDEN

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 9 November 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOONEY / 17/11/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/05/091 May 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOONEY / 31/03/2009

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY MOONEY

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 96 PUREWELL CHRISTCHURCH DORSET BH23 1EU

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/06/0817 June 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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28/09/0328 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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30/11/0230 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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