POLARIS MEDIA LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Registered office address changed from Beford House Chorley New Road Bolton BL1 4DA England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-03

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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22/03/2422 March 2024 Change of details for Mr Justin Paul Rigby as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mrs Marion Rigby on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Mr Justin Paul Rigby on 2024-03-22

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with no updates

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23/03/2323 March 2023 Director's details changed for Mr Justin Paul Rigby on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mrs Marion Rigby on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Justin Paul Rigby as a person with significant control on 2023-03-23

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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23/11/2223 November 2022 Registered office address changed from Sunningdale 382 Chorley New Road Bolton Lancashire BL1 5AD to Beford House Chorley New Road Bolton BL1 4DA on 2022-11-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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28/03/2228 March 2022 Register inspection address has been changed to Bedford House 60 Chorley New Road Bolton BL1 4DA

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28/03/2228 March 2022 Register(s) moved to registered inspection location Bedford House 60 Chorley New Road Bolton BL1 4DA

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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26/11/1826 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/11/1730 November 2017 30/04/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/04/1619 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR APPOINTED MRS MARION RIGBY

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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