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PRECIOUS MEDIA LIMITED

Company number 06384139

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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)
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
21 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH10 Particulars of variation of rights attached to shares
20 Jan 2024 MA Memorandum and Articles of Association
14 Nov 2023 SH02 Sub-division of shares on 3 November 2023
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 03/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from 4 Kingly Street London W1B 5PE to 1 Kingly Street London W1B 5PA on 8 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Aug 2018 CH01 Director's details changed for Jens Petter Christiansen on 9 August 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
07 Jan 2016 AAMD Amended full accounts made up to 31 March 2015