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PERSONA GLOBAL MEDIA GROUP LIMITED

Company number 14246156

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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 Jul 2025 CH01 Director's details changed for Mr Stuart Latimer on 14 July 2025
14 Jul 2025 CH03 Secretary's details changed for Mr Stuart Latimer on 14 July 2025
14 Jul 2025 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 104 Butterstone Avenue Hartlepool TS24 0GB on 14 July 2025
20 Mar 2025 PSC04 Change of details for Mr Stuart Latimer as a person with significant control on 20 March 2025
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
20 Mar 2025 TM01 Termination of appointment of Sarah Ann Camp as a director on 20 March 2025
20 Mar 2025 PSC07 Cessation of Sarah Ann Camp as a person with significant control on 20 March 2025
15 Jan 2025 PSC01 Notification of Sarah Ann Camp as a person with significant control on 15 January 2025
15 Jan 2025 PSC04 Change of details for Mr Stuart Latimer as a person with significant control on 15 January 2025
13 Dec 2024 PSC07 Cessation of Sarah Ann Camp as a person with significant control on 12 December 2024
13 Dec 2024 PSC04 Change of details for Mr Stuart Latimer as a person with significant control on 12 December 2024
16 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
02 Aug 2024 AA Accounts for a dormant company made up to 31 July 2024
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
10 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
31 Jul 2023 PSC04 Change of details for Mr Stuart Latimer as a person with significant control on 30 July 2022
30 Jul 2023 AP03 Appointment of Mr Stuart Latimer as a secretary on 30 July 2022
30 Jul 2023 CH01 Director's details changed for Mr Stuart Latimer on 30 July 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
02 Sep 2022 PSC04 Change of details for Mrs Sarah Ann Camp as a person with significant control on 2 August 2022
02 Sep 2022 PSC04 Change of details for Mr Stuart Latimer as a person with significant control on 2 August 2022
28 Jul 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 27 July 2022
22 Jul 2022 AP01 Appointment of Mr Stuart Latimer as a director on 22 July 2022
22 Jul 2022 PSC01 Notification of Stuart Latimer as a person with significant control on 22 July 2022