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PROOFMEDIA LTD

Company number 08903496

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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 Nov 2023 AA Micro company accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 May 2023 CH01 Director's details changed for Mr Quentin Avery Pain on 30 May 2023
30 May 2023 CH03 Secretary's details changed for Quentin Pain on 30 May 2023
03 Aug 2022 AA Micro company accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 May 2022 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 27 May 2022
30 Oct 2021 AA Micro company accounts made up to 30 June 2021
13 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
09 Mar 2021 AAMD Amended micro company accounts made up to 30 June 2020
19 Feb 2021 AA Micro company accounts made up to 30 June 2020
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from Suite 2 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to Kemp House City Road London EC1V 2NX on 14 April 2020
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
18 Jul 2018 AD01 Registered office address changed from 65 North Brink Wisbech Cambridgeshire PE13 1LN to Suite 2 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 18 July 2018
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
26 Jul 2017 AA Micro company accounts made up to 30 June 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Mar 2017 AA Micro company accounts made up to 30 June 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
20 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1