Total Documents | 158 |
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Total Pages | 1,096 |
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23 March 2024 | Accounts for a small company made up to 31 March 2023 |
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4 December 2023 | Confirmation statement made on 4 December 2023 with no updates |
5 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 |
2 August 2023 | Appointment of Mr Matthew Colton as a director on 2 August 2023 |
12 May 2023 | Director's details changed for Mark Whitworth on 3 May 2023 |
11 May 2023 | Appointment of Mark Whitworth as a director on 3 May 2023 |
30 December 2022 | Accounts for a small company made up to 31 March 2022 |
6 December 2022 | Confirmation statement made on 4 December 2022 with no updates |
5 April 2022 | Accounts for a small company made up to 31 March 2021 |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates |
10 February 2021 | Appointment of Mr Stephen John Wild as a director on 1 February 2021 |
19 December 2020 | Accounts for a small company made up to 31 March 2020 |
9 December 2020 | Confirmation statement made on 4 December 2020 with no updates |
1 December 2020 | Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 2 November 2020 |
23 November 2020 | Director's details changed for Mr John Whittaker on 20 November 2020 |
5 November 2020 | Director's details changed for Mr John Whittaker on 3 November 2020 |
5 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 |
5 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 |
5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 3 November 2020 |
3 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 |
3 January 2020 | Termination of appointment of David Jonathan Glover as a director on 20 December 2019 |
2 January 2020 | Accounts for a small company made up to 31 March 2019 |
4 December 2019 | Confirmation statement made on 4 December 2019 with updates |
4 January 2019 | Accounts for a small company made up to 31 March 2018 |
5 December 2018 | Confirmation statement made on 4 December 2018 with updates |
15 January 2018 | Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 |
2 January 2018 | Full accounts made up to 31 March 2017 |
2 January 2018 | Full accounts made up to 31 March 2017 |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates |
6 September 2017 | Director's details changed for Mr David Jonathan Glover on 6 September 2017 |
6 September 2017 | Director's details changed for Mr David Jonathan Glover on 6 September 2017 |
7 January 2017 | Full accounts made up to 31 March 2016 |
7 January 2017 | Full accounts made up to 31 March 2016 |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 |
18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 |
1 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
1 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 |
1 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
1 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 |
21 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 |
21 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 |
15 February 2016 | Appointment of Mr John Alexander Schofield as a director on 15 February 2016 |
15 February 2016 | Appointment of Mr John Alexander Schofield as a director on 15 February 2016 |
23 December 2015 | Full accounts made up to 31 March 2015 |
23 December 2015 | Full accounts made up to 31 March 2015 |
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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10 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 |
10 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 |
10 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 |
19 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
19 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
19 December 2014 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
17 December 2014 | Full accounts made up to 31 March 2014 |
17 December 2014 | Full accounts made up to 31 March 2014 |
5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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28 November 2014 | Director's details changed for Mr David Jonathan Glover on 28 November 2014 |
28 November 2014 | Director's details changed for Mr David Jonathan Glover on 28 November 2014 |
10 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
10 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
10 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
10 June 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
19 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
19 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
19 March 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
19 March 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
17 December 2013 | Full accounts made up to 31 March 2013 |
17 December 2013 | Full accounts made up to 31 March 2013 |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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20 December 2012 | Full accounts made up to 31 March 2012 |
20 December 2012 | Full accounts made up to 31 March 2012 |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
20 December 2011 | Full accounts made up to 31 March 2011 |
20 December 2011 | Full accounts made up to 31 March 2011 |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
22 December 2010 | Full accounts made up to 31 March 2010 |
22 December 2010 | Full accounts made up to 31 March 2010 |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
28 June 2010 | Resolutions
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28 June 2010 | Resolutions
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2 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
21 October 2009 | Termination of appointment of Andrew Simpson as a director |
21 October 2009 | Termination of appointment of Andrew Simpson as a director |
13 October 2009 | Resolutions
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13 October 2009 | Resolutions
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7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
7 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
29 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
31 March 2009 | Appointment terminated director peter scott |
31 March 2009 | Appointment terminated director peter scott |
11 December 2008 | Return made up to 04/12/08; full list of members |
11 December 2008 | Return made up to 04/12/08; full list of members |
12 November 2008 | Resolutions
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12 November 2008 | Resolutions
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15 September 2008 | Full accounts made up to 31 March 2008 |
15 September 2008 | Full accounts made up to 31 March 2008 |
27 December 2007 | Return made up to 04/12/07; full list of members |
27 December 2007 | Return made up to 04/12/07; full list of members |
26 November 2007 | Resolutions
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26 November 2007 | Resolutions
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20 November 2007 | Particulars of mortgage/charge |
20 November 2007 | Particulars of mortgage/charge |
9 November 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 |
9 November 2007 | Accounting reference date extended from 31/03/07 to 31/03/08 |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
5 November 2007 | New director appointed |
5 November 2007 | New director appointed |
23 May 2007 | New director appointed |
23 May 2007 | New director appointed |
19 April 2007 | New director appointed |
19 April 2007 | New director appointed |
6 February 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 |
6 February 2007 | New secretary appointed |
6 February 2007 | Secretary resigned;director resigned |
6 February 2007 | New director appointed |
6 February 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 |
6 February 2007 | Memorandum and Articles of Association |
6 February 2007 | Memorandum and Articles of Association |
6 February 2007 | Registered office changed on 06/02/07 from: 10 snow hill london EC1A 2AL |
6 February 2007 | New director appointed |
6 February 2007 | New director appointed |
6 February 2007 | New director appointed |
6 February 2007 | New director appointed |
6 February 2007 | New secretary appointed |
6 February 2007 | Secretary resigned;director resigned |
6 February 2007 | New director appointed |
6 February 2007 | Director resigned |
6 February 2007 | Registered office changed on 06/02/07 from: 10 snow hill london EC1A 2AL |
6 February 2007 | Director resigned |
24 January 2007 | Company name changed de facto 1449 LIMITED\certificate issued on 24/01/07 |
24 January 2007 | Company name changed de facto 1449 LIMITED\certificate issued on 24/01/07 |
4 December 2006 | Incorporation |
4 December 2006 | Incorporation |