PA MEDIA GROUP LIMITED

Company number 00004197

Date	Type	Description	View / Download
04 Jul 2019	CH03	Secretary's details changed for Louise Irwin on 4 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Paul Michael Dacre as a director on 28 March 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
21 Jun 2019	CH01	Director's details changed for Mr Anthony Gerard Watson on 21 June 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr James Richard Goode on 31 May 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Andrew John Dowsett on 31 May 2019	(2 pages)
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	(1 page)
11 Apr 2019	AP01	Appointment of Mr James Richard Goode as a director on 29 March 2019	(2 pages)
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.	(7 pages)
08 Jan 2019	TM01	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 14 September 2018	(1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
10 Jul 2018	TM01	Termination of appointment of Timothy Russell Cobbold as a director on 15 June 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Sep 2017	AP03	Appointment of Louise Irwin as a secretary on 14 September 2017	(3 pages)
09 Aug 2017	TM02	Termination of appointment of Stephen Godsell as a secretary on 4 August 2017	(1 page)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	CH01	Director's details changed for Mr Andrew John Dowsett on 10 January 2017	(2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
16 Jun 2016	AP01	Appointment of Timothy Russell Cobbold as a director on 26 May 2016	(3 pages)
28 Apr 2016	CH01	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 7,965,000	(13 pages)
27 Jan 2016	AP01	Appointment of Mrs Rebekah Mary Brooks as a director on 21 September 2015	(2 pages)
26 Jan 2016	CH01	Director's details changed for Mr Anthony Gerard Watson on 26 January 2016	(2 pages)