PRESENTER.CO.UK LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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12/01/2512 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Registered office address changed from Suite 1, 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom to Suite One 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-05-07

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with updates

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29/02/2429 February 2024 Registered office address changed from Suite 1 Old Court Mews 311 Chase Road London N14 6JS England to Suite 1 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from Suite 1 1 Old Court Mews 311 Chase Road London N14 6JS England to Suite 1, 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from C/O Ck Partnership Ltd 1 Old Court Mews 311 Chase Road London N14 6JS to Suite 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-02-29

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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14/11/2314 November 2023 Director's details changed for Ms Emily Anna Palin on 2023-11-13

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06/07/236 July 2023 Director's details changed for Mr James Palin on 2023-07-05

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06/07/236 July 2023 Change of details for Nadine Dereza as a person with significant control on 2023-07-05

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06/07/236 July 2023 Director's details changed for Miss Nadine Alison Dereza on 2023-07-05

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06/07/236 July 2023 Director's details changed for Ms Emily Anna Palin on 2023-07-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Director's details changed for Ms Emily Anna Palin on 2022-11-28

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29/11/2229 November 2022 Director's details changed for Mr James Palin on 2022-11-28

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14/10/2214 October 2022 Change of details for Nadine Dereza as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Director's details changed for Miss Nadine Alison Dereza on 2022-10-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with updates

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30/12/2130 December 2021 Director's details changed for Ms Emily Anna Palin on 2021-12-30

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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22/11/2122 November 2021 Appointment of Mr James Palin as a director on 2021-11-22

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/12/1923 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY NADINE DEREZA

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MAUREEN DEREZA

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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29/04/1829 April 2018 DIRECTOR APPOINTED MISS NADINE ALISON DEREZA

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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15/01/1715 January 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/06/1514 June 2015 SECRETARY APPOINTED MISS NADINE ALISON DEREZA

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14/06/1514 June 2015 DIRECTOR APPOINTED MRS MAUREEN DEREZA

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR NADINE DEREZA

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/05/1130 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/11/0925 November 2009 30/06/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY MAUREEN DEREZA

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN DEREZA / 26/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE DEREZA / 26/10/2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 25 MACDONALD CLOSE, CHESHAM BOIS AMERSHAM BUCKS HP6 5LZ

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 30/06/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN DEREZA / 01/05/2008

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: HOLMFIELD 50 HIGH BEECHES GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HY

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/05/056 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 4TH FLOOR, LINEN HALL 162-168 REGENTS STREET LONDON W1B 5TE

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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