| Company Name | P A Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422771 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Patricia Tindale |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourneside Bourne Lane Much Hadham Hertfordshire SG10 6ER |
| Secretary Name | Mr Clive Arthur Lankester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pelham Road Braughing Hertfordshire SG11 2QU |
| Director Name | Emma Beckett |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Regent Street Stotfold Hertfordshire SG5 4DX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | pamedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 844099 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Patricia Tindale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Cash | £62 |
| Current Liabilities | £17,554 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2020 | Application to strike the company off the register (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 November 2019 | Registered office address changed from The Foundry 9 Park Lane Puckeridge Hertfordshire SG11 1RL to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019 (1 page) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 6 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 June 2010 | Director's details changed for Patricia Tindale on 23 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Tindale on 23 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Appointment terminated director emma beckett (1 page) |
| 28 July 2009 | Appointment terminated director emma beckett (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 May 2009 | Director's change of particulars / emma stuart / 06/09/2008 (1 page) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 19 May 2009 | Director's change of particulars / emma stuart / 06/09/2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 July 2008 | Appointment terminated secretary clive lankester (1 page) |
| 4 July 2008 | Appointment terminated secretary clive lankester (1 page) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 26 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 26 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 23 April 2002 | Incorporation (16 pages) |
| 23 April 2002 | Incorporation (16 pages) |