PHIP MEDIA LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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09/11/239 November 2023 Certificate of change of name

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02/10/232 October 2023 Confirmation statement made on 2023-09-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Furzen Lodge Abinger Lane Abinger Common Dorking Surrey RH5 6HZ on 2023-09-29

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25/09/2325 September 2023 Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-25

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 UNAUDITED ABRIDGED

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 ADOPT ARTICLES 04/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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21/06/1521 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 ADOPT ARTICLES 24/09/2014

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08/10/148 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WATERS / 18/07/2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD KUMETA

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14/10/1314 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LTD / 06/03/2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM

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10/01/1310 January 2013 DIRECTOR APPOINTED BERNARD JOHN KUMETA

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR PIERRE FLETCHER-GRAY

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09/10/129 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA

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02/10/122 October 2012 DIRECTOR APPOINTED SAHER KHAN

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 64 DEAN STREET LONDON W1D 4QQ

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14/03/1214 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LTD / 29/02/2012

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14/09/1114 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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