PELICAN MEDIA LIMITED

04804449
47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 3 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 accounts Annual Accounts 12 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 12 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 mortgage Registration of a charge 41 Buy now
17 Dec 2019 accounts Annual Accounts 12 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 12 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 accounts Annual Accounts 13 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 officers Termination of appointment of director (Simon Johns) 1 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 8 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 mortgage Registration of a charge 24 Buy now
24 Dec 2014 officers Termination of appointment of secretary (Tony Nicol) 1 Buy now
23 Dec 2014 officers Appointment of secretary (Fiona Bernadette Willson) 2 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
05 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2014 resolution Resolution 16 Buy now
11 Jul 2014 accounts Annual Accounts 5 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
30 Dec 2013 officers Change of particulars for director (Simon Johns) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Tony Matthew Nicol) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Fiona Bernadette Willson) 2 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 officers Change of particulars for director (Tony Matthew Nicol) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Simon Johns) 2 Buy now
13 Feb 2013 officers Change of particulars for secretary 1 Buy now
12 Feb 2013 officers Change of particulars for director (Fiona Bernadette Willson) 2 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
26 Apr 2012 officers Termination of appointment of director (Alan Linger) 1 Buy now
06 Feb 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 capital Return of purchase of own shares 4 Buy now
13 Sep 2011 capital Return of purchase of own shares 3 Buy now
29 Jul 2011 capital Return of purchase of own shares 3 Buy now
29 Jul 2011 capital Return of purchase of own shares 3 Buy now
29 Jul 2011 capital Return of purchase of own shares 3 Buy now
06 Jan 2011 accounts Annual Accounts 8 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
23 Dec 2010 address Change Sail Address Company 1 Buy now
10 Nov 2010 officers Appointment of secretary (Mr Tony Nicol) 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Pamela Linger) 1 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Pamela Linger) 1 Buy now
07 Jan 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 officers Appointment of director (Tony Matthew Nicol) 1 Buy now
09 Nov 2009 officers Appointment of director (Fiona Bernadette Willson) 1 Buy now
08 Oct 2009 capital Return of Allotment of shares 2 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 10 Buy now
21 Aug 2009 annual-return Return made up to 19/06/09; full list of members 6 Buy now
13 Aug 2009 officers Director appointed alan john linger 1 Buy now
29 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 8 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from stow house 154 high street kelvedon essex CO5 9JD 1 Buy now
31 Dec 2007 accounts Annual Accounts 5 Buy now
20 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
31 Jul 2007 annual-return Return made up to 19/06/07; no change of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 5 Buy now
29 Aug 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
20 Sep 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
21 Mar 2005 accounts Annual Accounts 5 Buy now
21 Mar 2005 accounts Annual Accounts 5 Buy now
16 Aug 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now
18 Aug 2003 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
21 Jul 2003 address Registered office changed on 21/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
21 Jul 2003 officers Secretary resigned 1 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2003 officers New director appointed 2 Buy now
19 Jun 2003 incorporation Incorporation Company 14 Buy now