PRN MEDIA GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Change of details for Mr Philip Richard Northcott as a person with significant control on 2025-05-31

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21/03/2521 March 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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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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

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15/06/2315 June 2023 Confirmation statement made on 2023-06-01 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Appointment of Mrs Patricia Northcott as a director on 2022-10-19

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19/10/2219 October 2022 Termination of appointment of Patricia Northcott as a director on 2022-10-19

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

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

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 154-160 FLEET STREET LONDON EC4A 2DQ UNITED KINGDOM

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD NORTHCOTT

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SUITE 209 SECOND FLOOR WELLINGTON HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DA

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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

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16/02/1716 February 2017 DIRECTOR APPOINTED MR MICHAEL NORTHCOTT

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD NORTHCOTT / 16/02/2017

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16/02/1716 February 2017 DIRECTOR APPOINTED MRS PATRICIA NORTHCOTT

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16/02/1716 February 2017 DIRECTOR APPOINTED MISS EMILY NORTHCOTT

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23/11/1623 November 2016 30/06/16 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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02/03/162 March 2016 30/06/15 TOTAL EXEMPTION FULL

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27/07/1527 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/08/1211 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA NORTHCOTT / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD NORTHCOTT / 01/10/2009

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27/08/0927 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/02/099 February 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: SUITE 209 SECOND FLOOR WELLINGTON HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DA

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26/07/0326 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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14/08/0114 August 2001 SHARES AGREEMENT OTC

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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