P A MEDIA LIMITED

New Derwent House New Derwent House, London, WC1X 8TA, England
StatusDISSOLVED
Company No.04422771
CategoryPrivate Limited Company
Incorporated23 Apr 2002
Age22 years, 1 month, 8 days
JurisdictionEngland Wales
Dissolution22 Sep 2020
Years3 years, 8 months, 9 days

SUMMARY

P A MEDIA LIMITED is an dissolved private limited company with number 04422771. It was incorporated 22 years, 1 month, 8 days ago, on 23 April 2002 and it was dissolved 3 years, 8 months, 9 days ago, on 22 September 2020. The company address is New Derwent House New Derwent House, London, WC1X 8TA, England.



Company Fillings

Gazette dissolved voluntary

Date: 22 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Feb 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 16 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change registered office address company with date old address new address

Date: 19 Nov 2019

Action Date: 19 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-19

Old address: The Foundry 9 Park Lane Puckeridge Hertfordshire SG11 1RL

New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA

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Accounts with accounts type total exemption full

Date: 03 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 02 May 2019

Action Date: 23 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-23

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Accounts with accounts type unaudited abridged

Date: 25 Sep 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 14 May 2018

Action Date: 23 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-23

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Accounts with accounts type unaudited abridged

Date: 29 Sep 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 06 Jun 2017

Action Date: 23 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-23

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2016

Action Date: 23 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-23

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Accounts with accounts type total exemption small

Date: 28 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2015

Action Date: 23 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-23

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 May 2014

Action Date: 23 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-23

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Accounts with accounts type total exemption small

Date: 19 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 30 May 2013

Action Date: 23 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-23

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Annual return company with made up date full list shareholders

Date: 07 Jun 2012

Action Date: 23 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-23

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Accounts with accounts type total exemption small

Date: 22 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 10 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 19 May 2011

Action Date: 23 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-23

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Accounts with accounts type total exemption small

Date: 01 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 23 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-23

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 23 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Patricia Tindale

Change date: 2010-04-23

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Legacy

Date: 28 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director emma beckett

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Accounts with accounts type total exemption small

Date: 13 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/04/09; full list of members

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Legacy

Date: 19 May 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / emma stuart / 06/09/2008

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Accounts with accounts type total exemption small

Date: 22 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary clive lankester

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jul 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 06 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/04/05; full list of members

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Legacy

Date: 26 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 11 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 21 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/04/03; full list of members

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Legacy

Date: 26 Jun 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/03 to 31/12/02

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Legacy

Date: 24 May 2002

Category: Capital

Type: 88(2)R

Description: Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 23 Apr 2002

Category: Incorporation

Type: NEWINC

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