PRIMAVERA MEDIA LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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28/02/2528 February 2025 Appointment of Mr Benjamin Luke Cearns as a director on 2025-02-28

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30/01/2530 January 2025 Registered office address changed from 96 North Avenue Chelmsford CM1 4JF England to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 2025-01-30

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30/01/2530 January 2025 Notification of Benjamin Luke Cearns as a person with significant control on 2025-01-30

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24/01/2524 January 2025 Termination of appointment of Luke Kevin Parmenter as a director on 2025-01-16

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24/01/2524 January 2025 Cessation of Luke Kevin Parmenter as a person with significant control on 2025-01-16

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

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17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Total exemption full accounts made up to 2022-12-31

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

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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05/01/215 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 8D, COUNTY HOUSE ROBERT WAY WICKFORD ESSEX SS11 8DD UNITED KINGDOM

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE KEVIN PARMENTER / 15/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KEVIN PARMENTER / 15/08/2019

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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