PGP MEDIA LIMITED

06431915
NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTS EN4 9EE

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 4 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 6 Buy now
21 Dec 2022 accounts Annual Accounts 5 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 4 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 accounts Annual Accounts 4 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 officers Termination of appointment of secretary (Fiona Christine Campbell) 1 Buy now
10 May 2019 officers Appointment of secretary (Ms Elizabeth Perry) 2 Buy now
23 Apr 2019 accounts Annual Accounts 5 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 officers Change of particulars for director (Mr Nicholas Alan Roger Perry) 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 4 Buy now
16 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 accounts Annual Accounts 6 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Nicholas Alan Roger Perry) 2 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 officers Termination of appointment of director (Michael Patton) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Martin George) 1 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 8 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Douglas William Roach) 2 Buy now
07 Mar 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
15 May 2011 officers Appointment of director (Mr Douglas William Roach) 2 Buy now
17 Jan 2011 capital Notice of cancellation of shares 4 Buy now
17 Jan 2011 capital Return of purchase of own shares 3 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
26 Nov 2010 capital Return of Allotment of shares 3 Buy now
25 Nov 2010 resolution Resolution 3 Buy now
18 Nov 2010 capital Capital Directors Statement Auditors Report 2 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Jun 2010 capital Return of Allotment of shares 2 Buy now
03 Jun 2010 capital Return of Allotment of shares 5 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
16 May 2010 capital Return of Allotment of shares 2 Buy now
29 Apr 2010 resolution Resolution 2 Buy now
08 Apr 2010 accounts Annual Accounts 4 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Martin Peter George) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Mr Nicholas Alan Roger Perry) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Michael Patton) 2 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 20/11/08; full list of members 4 Buy now
21 Apr 2008 officers Director appointed martin peter george 2 Buy now
14 Apr 2008 officers Director appointed michael james patton 2 Buy now
25 Mar 2008 capital Ad 11/03/08\gbp si 99999@1=99999\gbp ic 1/100000\ 2 Buy now
25 Mar 2008 capital Nc inc already adjusted 11/03/08 1 Buy now
17 Mar 2008 resolution Resolution 23 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
27 Nov 2007 officers New secretary appointed 2 Buy now
20 Nov 2007 incorporation Incorporation Company 16 Buy now