PA MEDIA GROUP LIMITED

Company number 00004197

Date	Type	Description	View / Download
14 Nov 2015	TM01	Termination of appointment of Mike Darcey as a director on 21 September 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
26 Jun 2015	AP01	Appointment of Geraldine Ruth Pratt Allinson as a director on 25 March 2015	(3 pages)
22 Jun 2015	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 28 May 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Helen Alexander as a director on 28 May 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 7,965,000	(13 pages)
20 Jan 2015	AP01	Appointment of Mr Edward Philip Ethelston as a director on 5 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of George Alan Crosbie as a director on 6 June 2014	(1 page)
06 Nov 2014	MR01	Registration of charge 000041970009, created on 24 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(47 pages)
02 Oct 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
17 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 7,965,000	(13 pages)
30 Jun 2014	AP01	Appointment of Dame Helen Alexander as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Mr Dominic Joseph Fitzpatrick as a director	(3 pages)
24 Jun 2014	TM01	Termination of appointment of David Levin as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Steven Brown as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Jennifer Campbell as a director	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Steven Brown as a secretary	(2 pages)
13 Dec 2013	AP03	Appointment of Stephen Godsell as a secretary	(3 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(13 pages)