PINE MEDIA LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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06/02/256 February 2025 Director's details changed for Mr William, Martin Dear on 2025-01-31

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06/02/256 February 2025 Change of details for Mr William Martin Dear as a person with significant control on 2025-01-31

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-09 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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09/02/239 February 2023 Registered office address changed from Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX England to Unit 3, Parkwood Business Park 75 Parkwood Road Sheffield S3 8AL on 2023-02-09

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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15/05/2215 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN DEAR / 18/01/2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM THE BALANCE 7TH FLOOR, THE BALANCE PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU UNITED KINGDOM

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 19 WOODHOUSE GARDENS RUDDINGTON NOTTINGHAM NG11 6BF UNITED KINGDOM

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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