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JAMES PEMBROKE MEDIA LIMITED

Company number 08152573

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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)
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Jan 2024 PSC02 Notification of James Pembroke Holdings Limited as a person with significant control on 6 April 2016
18 Jan 2024 PSC07 Cessation of James Robert Pembroke as a person with significant control on 6 April 2016
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 110
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 110
29 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
28 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Oct 2015 MR01 Registration of charge 081525730001, created on 1 October 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 105