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PGP MEDIA LIMITED

Company number 06431915

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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)
02 Dec 2014 CH01 Director's details changed for Mr Nicholas Alan Roger Perry on 2 December 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 285,714
25 Mar 2013 TM01 Termination of appointment of Michael Patton as a director
25 Mar 2013 TM01 Termination of appointment of Martin George as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Douglas William Roach on 28 November 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 285,714.00
15 May 2011 AP01 Appointment of Mr Douglas William Roach as a director
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 242,857
17 Jan 2011 SH03 Purchase of own shares.
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 285,713
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/11/2010
18 Nov 2010 SH30 Directors statement and auditors report. Out of capital
11 Nov 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 200,000
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 200,000
19 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 150,000
16 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 200,000
29 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name