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PA MEDIA GROUP LIMITED

Company number 00004197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Dec 2020 AP01 Appointment of Ms Polly Elizabeth Curtis as a director on 3 December 2020
17 Jul 2020 AP01 Appointment of Stephen Andrew Carter as a director on 11 June 2020
04 May 2020 TM01 Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
19 Dec 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 4 December 2019
24 Oct 2019 MR04 Satisfaction of charge 000041970009 in full
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2018
05 Jul 2019 CH01 Director's details changed for Mrs Rebekah Mary Brooks on 5 July 2019
04 Jul 2019 CH03 Secretary's details changed for Louise Irwin on 4 July 2019
04 Jul 2019 AP01 Appointment of Paul Michael Dacre as a director on 28 March 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
21 Jun 2019 CH01 Director's details changed for Mr Anthony Gerard Watson on 21 June 2019
31 May 2019 CH01 Director's details changed for Mr James Richard Goode on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Andrew John Dowsett on 31 May 2019
24 May 2019 AD01 Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on 24 May 2019
11 Apr 2019 AP01 Appointment of Mr James Richard Goode as a director on 29 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019.
08 Jan 2019 TM01 Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018
10 Oct 2018 TM01 Termination of appointment of Kevin Joseph Beatty as a director on 14 September 2018
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017