Edgware
Middlesex
HA8 7PE
Secretary Name | Anna Paula Morris |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Mill Ridge Edgware Middlesex HA8 7PE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 8, Business Centre Bunns Lane London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Publishing Media Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£401 |
Cash | £4,576 |
Current Liabilities | £27,841 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (12 months ago) |
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Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
10 July 2009 | Delivered on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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22 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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18 February 2016 | Satisfaction of charge 1 in full (10 pages) |
18 February 2016 | Satisfaction of charge 1 in full (10 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
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23 September 2015 | Statement of capital following an allotment of shares on 10 September 2015
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4 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
1 September 2014 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 (1 page) |
13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Termination of appointment of Anna Morris as a secretary (1 page) |
20 January 2010 | Termination of appointment of Anna Morris as a secretary (1 page) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
15 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
26 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
22 March 2006 | Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
22 March 2006 | Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 July 2005 | Return made up to 03/05/05; full list of members
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19 July 2005 | Return made up to 03/05/05; full list of members
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29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 July 2004 | Return made up to 03/05/04; full list of members
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16 July 2004 | Return made up to 03/05/04; full list of members
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4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
4 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
19 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
20 January 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
20 January 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Incorporation (15 pages) |
3 May 2002 | Incorporation (15 pages) |