POSITIVE MEDIA GROUP LIMITED

04513027
SUITE K FAIRVIEW HOUSE 43 BATH ROAD SWINDON SN1 4AS

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Termination of appointment of secretary (Karen Randall) 2 Buy now
13 Nov 2024 accounts Annual Accounts 10 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 11 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 11 Buy now
23 Mar 2022 accounts Annual Accounts 11 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Change of particulars for secretary (Karen Randall) 1 Buy now
06 Jul 2021 officers Change of particulars for director (Mr James Alexander Hill) 2 Buy now
03 Jul 2021 officers Termination of appointment of director (David Stewart) 1 Buy now
03 Jul 2021 officers Termination of appointment of director (Benjamin Fitzgerald) 1 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 officers Change of particulars for secretary (Karen Randall) 1 Buy now
19 Nov 2020 officers Change of particulars for director (Mr James Alexander Hill) 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 9 Buy now
18 Apr 2019 officers Change of particulars for director (Mr David Stewart) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr James Alexander Hill) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Benjamin Fitzgerald) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jan 2019 officers Appointment of director (Mr Benjamin Fitzgerald) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr David Stewart) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (James Paul Phipps) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Emma Clair Phipps) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr James Alexander Hill) 2 Buy now
30 Oct 2018 accounts Annual Accounts 9 Buy now
10 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Appointment of director (Mrs Emma Clair Phipps) 2 Buy now
10 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2017 officers Appointment of secretary (Karen Randall) 3 Buy now
16 Nov 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 accounts Annual Accounts 7 Buy now
16 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 30 Buy now
16 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
16 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
29 Jul 2016 mortgage Registration of a charge 23 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2015 accounts Annual Accounts 7 Buy now
15 Sep 2015 annual-return Annual Return 3 Buy now
21 May 2015 officers Termination of appointment of secretary (Adrian Roy Wheeler) 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
21 Aug 2014 resolution Resolution 14 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 officers Appointment of secretary (Mr Adrian Roy Wheeler) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Ruth Wendy Ogle) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Roger Martin Ogle) 1 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Ruth Wendy Ogle) 1 Buy now
11 Aug 2014 officers Appointment of director (Mr James Paul Phipps) 2 Buy now
24 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jan 2014 resolution Resolution 1 Buy now
09 Dec 2013 accounts Annual Accounts 4 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 address Move Registers To Registered Office Company 1 Buy now
09 Dec 2010 accounts Annual Accounts 6 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 address Move Registers To Sail Company 1 Buy now
23 Aug 2010 officers Change of particulars for director (Ruth Wendy Ogle) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Roger Ogle) 2 Buy now
23 Aug 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 accounts Annual Accounts 4 Buy now
20 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 6 Buy now
26 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
18 Mar 2008 accounts Annual Accounts 6 Buy now
22 Aug 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 6 Buy now
31 Aug 2006 annual-return Return made up to 16/08/06; full list of members 2 Buy now
24 Nov 2005 accounts Annual Accounts 6 Buy now
07 Oct 2005 annual-return Return made up to 16/08/05; full list of members 2 Buy now
16 Dec 2004 accounts Annual Accounts 6 Buy now
02 Sep 2004 annual-return Return made up to 16/08/04; full list of members 7 Buy now
22 Apr 2004 accounts Annual Accounts 5 Buy now
27 Aug 2003 annual-return Return made up to 16/08/03; full list of members 7 Buy now
09 Oct 2002 capital Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now