PARTHENON MEDIA GROUP LIMITED

Company number 06944197

Date	Type	Description	View / Download
12 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 2	(5 pages)
07 Aug 2014	AUD	Auditor's resignation	(2 pages)
23 Jul 2014	AUD	Auditor's resignation	(1 page)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	(5 pages)
31 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
31 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(120 pages)
31 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 401,074	(4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2013	SH20	Statement by directors	(1 page)
24 Jan 2013	CAP-SS	Solvency statement dated 18/01/13	(1 page)
24 Jan 2013	SH19	Statement of capital on 24 January 2013 GBP 2	(4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Michael Shanks as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Carl Hall as a director	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
11 Sep 2012	AD01	Registered office address changed from Parthenon House Station Approach Chorleywood Hertfordshire WD3 5PF United Kingdom on 11 September 2012	(2 pages)