Company NamePLM Media Limited
DirectorPaul Louis Martin
Company StatusActive
Company Number06439870
CategoryPrivate Limited Company
Incorporation Date28 November 2007(16 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Paul Louis Martin
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2007(same day as company formation)
RoleBroadcast Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Beaconshaw
11 Oaklands Road
Bromley
BR1 3TW
Secretary NameIsobel Etheridge
NationalityBritish
StatusResigned
Appointed28 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address92 Beckenham Lane
Bromley
BR2 0DW

Location

Registered Address92 Beckenham Lane
Bromley
BR2 0DW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2013
Net Worth£66,400
Cash£72,432
Current Liabilities£13,648

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

7 January 2024Confirmation statement made on 28 November 2023 with no updates (3 pages)
15 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
28 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
3 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
4 January 2022Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
7 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
3 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
1 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017Termination of appointment of Isobel Etheridge as a secretary on 29 November 2017 (1 page)
29 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017Termination of appointment of Isobel Etheridge as a secretary on 29 November 2017 (1 page)
29 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Registered office address changed from 92 Beckenham Lane Bromley BR2 0DW England to 92 Beckenham Lane Bromley BR2 0DW on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 92 Beckenham Lane Bromley BR2 0DW England to 92 Beckenham Lane Bromley BR2 0DW on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 5 Beaconshaw 11 Oaklands Road Bromley BR1 3TW to 92 Beckenham Lane Bromley BR2 0DW on 14 December 2015 (1 page)
14 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(4 pages)
14 December 2015Secretary's details changed for Isobel Etheridge on 1 November 2015 (1 page)
14 December 2015Registered office address changed from 5 Beaconshaw 11 Oaklands Road Bromley BR1 3TW to 92 Beckenham Lane Bromley BR2 0DW on 14 December 2015 (1 page)
14 December 2015Secretary's details changed for Isobel Etheridge on 1 November 2015 (1 page)
14 December 2015Secretary's details changed for Isobel Etheridge on 1 November 2015 (1 page)
16 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
2 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(4 pages)
10 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 January 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(4 pages)
22 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
(4 pages)
20 December 2012Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 December 2012Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 December 2009Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 December 2009Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 November 2009Director's details changed for Paul Louis Martin on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Paul Louis Martin on 30 November 2009 (2 pages)
21 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
22 December 2008Return made up to 28/11/08; full list of members (3 pages)
28 November 2007Incorporation (17 pages)
28 November 2007Incorporation (17 pages)