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POQ MEDIA LTD

Company number 09678915

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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)
01 Sep 2016	MR01	Registration of charge 096789150001, created on 24 August 2016	View PDF Registration of charge 096789150001, created on 24 August 2016 - link opens in a new window - 48 pages (48 pages)
06 Aug 2016	TM01	Termination of appointment of Dominic Justin Brookman as a director on 4 August 2016	View PDF Termination of appointment of Dominic Justin Brookman as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2016	TM02	Termination of appointment of Dominic Brookman as a secretary on 4 August 2016	View PDF Termination of appointment of Dominic Brookman as a secretary on 4 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mr Jonathan Peter Shaw Hodge as a director on 29 July 2016	View PDF Appointment of Mr Jonathan Peter Shaw Hodge as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from Diamond House 179 -181 Lower Richmond Road Richmond upon Thames Surrey TW9 4LN England to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 6 July 2016	View PDF Registered office address changed from Diamond House 179 -181 Lower Richmond Road Richmond upon Thames Surrey TW9 4LN England to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 6 July 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	CERTNM	Company name changed universal postal networks LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed universal postal networks LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100	View PDF Incorporation Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 27 pages (27 pages)

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