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POWER MEDIA INTERNATIONAL GROUP LTD

Company number 07254695

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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)
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
21 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Feb 2016 TM01 Termination of appointment of Jinzhang Chen as a director on 8 January 2016
19 Feb 2016 AP01 Appointment of Mr Richard James Teasdale as a director on 8 January 2016
19 Feb 2016 AP01 Appointment of Neb Saric as a director on 8 January 2016
20 Jan 2016 AD01 Registered office address changed from C/O Thomas Eggar Belmont House Station Way Crawley RH10 1JA to Global House 13 Market Square Horsham West Sussex RH12 1EU on 20 January 2016
20 Jan 2016 CERTNM Company name changed harsen europe LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
16 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
17 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Sep 2010 TM01 Termination of appointment of Yee Wong as a director
09 Sep 2010 AP01 Appointment of Mr Jinzhang Chen as a director
29 Jul 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
01 Jul 2010 CH01 Director's details changed for Yez Chuk Wong on 30 June 2010
14 May 2010 NEWINC Incorporation