PARTNERSHIP MEDIA GROUP LIMITED



Company Documents

DateDescription
15/07/2415 July 2024 NewRegistered office address changed from 1 Byrom Place Manchester M3 3HG England to 25 Eccleston Place London SW1W 9NF on 2024-07-15

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15/07/2415 July 2024 NewTermination of appointment of Jmw Business Services Limited as a secretary on 2024-07-15

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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08/01/248 January 2024 Full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-02 with no updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-02 with updates

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21/12/2121 December 2021 Full accounts made up to 2020-12-31

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Sub-division of shares on 2021-11-12

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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13/03/1813 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA

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18/08/1718 August 2017 CORPORATE SECRETARY APPOINTED JMW BUSINESS SERVICES LIMITED

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18/08/1718 August 2017 APPOINTMENT TERMINATED, SECRETARY T P D S LIMITED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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03/02/163 February 2016 20/01/16 NO CHANGES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/152 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/12/141 December 2014 AUDITOR'S RESIGNATION

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033070920002

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17/02/1417 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/01/1328 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/02/126 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/03/118 March 2011 SECT 517 CA 2006

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O PKF (UK) LLP 4TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3HF

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01/03/111 March 2011 AUDITOR'S RESIGNATION

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08/02/118 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/11/103 November 2010 RETURN OF PURCHASE OF OWN SHARES

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03/11/103 November 2010 03/11/10 STATEMENT OF CAPITAL GBP 66

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR

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19/02/1019 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WALSH / 20/01/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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08/02/098 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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20/02/0820 February 2008 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT GREATER MANCHESTER SK1 1TD

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/02/0718 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/02/0524 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/10/0316 October 2003 AUDITORS RESIGNATION

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 28 CORBAR ROAD MILE END STOCKPORT CHESHIRE SK2 6EP

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10/04/0310 April 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/03/0220 March 2002 RECTIFY MEMBERS REGISTER

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26/01/0226 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/05/0118 May 2001 RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS

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18/05/0118 May 2001 RETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 26/01/02

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS

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09/03/009 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/07/9914 July 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/04/9824 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/01/9730 January 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 SECRETARY RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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