PROTOCOL MEDIA LTD
| Status | ACTIVE |
| Company No. | 11874460 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2019 |
| Age | 5 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PROTOCOL MEDIA LTD is an active private limited company with number 11874460. It was incorporated 5 years, 2 months, 6 days ago, on 11 March 2019. The company address is Upper Deck Upper Deck, Thames Ditton, KT7 0XA, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change account reference date company current extended
Date: 19 Jun 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 14 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 21 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-31
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 636 GBP
Date: 2020-06-04
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Euan William Maclaren
Appointment date: 2021-05-27
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 17 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2021-02-28
Documents
Capital return purchase own shares
Date: 15 Dec 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
New address: C/O C/O Alexander James & Co Ltd Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
Old address: 152 Selkirk Drive Oakridge Park Milton Keynes Buckinghamshire MK14 6FF United Kingdom
Change date: 2020-05-20
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 13 Nov 2019
Category: Capital
Type: SH01
Capital : 596 GBP
Date: 2019-11-13
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 20 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-02-29
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eamonn Frederick O'keefe
Change date: 2020-01-02
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-02
Psc name: Mr Eamonn Frederick O'keefe
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
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