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PONTON MEDIA LTD

Company number 13437039

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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)
04 Jun 2025	CS01	Confirmation statement made on 2 June 2025 with updates	View PDF Confirmation statement made on 2 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	MR01	Registration of charge 134370390001, created on 17 May 2024	View PDF Registration of charge 134370390001, created on 17 May 2024 - link opens in a new window - 22 pages (22 pages)
06 Jun 2024	AP04	Appointment of Tayler Bradshaw Limited as a secretary on 6 June 2024	View PDF Appointment of Tayler Bradshaw Limited as a secretary on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2023	AP01	Appointment of Mrs Mihaela Cernovschii as a director on 2 August 2023	View PDF Appointment of Mrs Mihaela Cernovschii as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Peter Richard Squires as a director on 2 August 2023	View PDF Termination of appointment of Peter Richard Squires as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 11 August 2023	View PDF Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 11 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RP04AP01	Second filing for the appointment of Ms. Antima Rana as a director	View PDF Second filing for the appointment of Ms. Antima Rana as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Ms. Antima Rana as a director on 20 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2022.	View PDF Appointment of Ms. Antima Rana as a director on 20 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2022. - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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