Parallel Media Worldwide LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £0 0% Total assets £5,649,352 0%
BURGINHALL 978 LIMITED
PARALLEL SPORT (WORLDWIDE) LIMITED
PARALLEL SPORT (WW) LIMITED
CNBC SPORTS INTERNATIONAL LIMITED
PARALLEL TELEVISION (2001) LIMITED
PARALLEL SMART MEDIA (HOLDINGS) UK LTD
Company type Private Limited Company , Active Company Number 03378197 Record last updated Saturday, March 28, 2015 11:24:53 PM UTC Official Address 82 Berwick Street London W1f8tp West End There are 187 companies registered at this street
Postal Code W1F8TP Sector Other amusement and recreation activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 26, 2015 Change of particulars for corporate secretary Registry Oct 24, 2014 Change of registered office address Registry Oct 21, 2014 Change of particulars for director Registry Oct 20, 2014 Change of registered office address Financials Oct 10, 2014 Annual accounts Registry May 29, 2014 Annual return Registry Apr 4, 2014 Auditor's letter of resignation Registry Jan 22, 2014 Miscellaneous document Financials Dec 23, 2013 Annual accounts Registry Jul 1, 2013 Auditor's letter of resignation Registry Jun 20, 2013 Auditor's letter of resignation 3378... Registry Jun 19, 2013 Annual return Registry Apr 12, 2013 Change of name certificate Registry Apr 12, 2013 Company name change Registry Mar 12, 2013 Change of name 10 Registry Mar 12, 2013 Notice of change of name nm01 - resolution Financials Feb 14, 2013 Annual accounts Registry Jan 19, 2013 Notice of striking-off action discontinued Registry Jan 8, 2013 First notification of strike-off action in london gazette Registry Jan 7, 2013 Change of name certificate Registry Jan 7, 2013 Notice of change of name nm01 - resolution Registry Jan 7, 2013 Company name change Registry Sep 13, 2012 Change of name certificate Registry Sep 13, 2012 Company name change Registry Jul 12, 2012 Annual return Registry Jul 4, 2012 Change of particulars for director Registry Jul 3, 2012 Change of registered office address Registry Jun 29, 2012 Notice of change of name nm01 - resolution Registry Feb 10, 2012 Appointment of a person as Secretary Registry Feb 10, 2012 Resignation of one Secretary Registry Feb 1, 2012 Appointment of a person as Secretary Registry Feb 1, 2012 Resignation of one Secretary (a man) Registry Dec 14, 2011 Appointment of a woman as Director Registry Dec 6, 2011 Appointment of a woman Registry Nov 7, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 7, 2011 Resignation of one Director Financials Oct 5, 2011 Annual accounts Registry Jul 14, 2011 Annual return Financials Dec 31, 2010 Annual accounts Registry Jul 8, 2010 Annual return Financials Oct 30, 2009 Annual accounts Registry Jun 4, 2009 Annual return Registry Apr 9, 2009 Company name change Registry Apr 8, 2009 Change of name certificate Registry Apr 2, 2009 Annual return Registry Apr 2, 2009 Register of members Financials Nov 1, 2008 Annual accounts Registry Aug 12, 2008 Resignation of one Accountant and one Secretary (a man) Registry Aug 12, 2008 Resignation of a secretary Registry Aug 12, 2008 Appointment of a secretary Registry Aug 12, 2008 Appointment of a man as Director Registry Jan 22, 2008 Resignation of a director Registry Dec 6, 2007 Resignation of one Chief Operating Officer and one Director (a man) Financials Oct 31, 2007 Annual accounts Registry Aug 22, 2007 Resignation of a director Registry Aug 22, 2007 Annual return Registry Aug 10, 2007 Resignation of one Company Director and one Director (a man) Financials Apr 4, 2007 Annual accounts Financials Apr 4, 2007 Annual accounts 3378... Registry Feb 7, 2007 Resignation of a director Registry Feb 7, 2007 Appointment of a director Registry Jan 26, 2007 Annual return Registry Jan 9, 2007 First notification of strike-off action in london gazette Registry Dec 21, 2006 Resignation of one Director (a man) Registry Dec 21, 2006 Appointment of a man as Chief Operating Officer and Director Registry Aug 31, 2006 Resignation of a secretary Registry Aug 31, 2006 Appointment of a secretary Registry Jun 23, 2006 Appointment of a man as Secretary and Accountant Registry Jun 23, 2006 Resignation of one Secretary (a woman) Registry Feb 10, 2006 Annual return Registry Nov 18, 2005 Change in situation or address of registered office Registry Oct 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 17, 2005 Resignation of a director Registry May 6, 2005 Resignation of a secretary Registry May 6, 2005 Appointment of a secretary Registry May 1, 2005 Appointment of a woman as Secretary Registry Apr 30, 2005 Resignation of one Solicitor and one Secretary (a man) Registry Apr 14, 2005 Resignation of one Company Director and one Director (a man) Financials Jan 17, 2005 Annual accounts Registry Nov 18, 2004 Appointment of a director Registry Nov 16, 2004 Appointment of a director 3378... Registry Nov 1, 2004 Appointment of a man as Company Director and Director Registry Oct 28, 2004 Resignation of a director Registry Oct 21, 2004 Resignation of one Director (a woman) Registry Oct 21, 2004 Appointment of a man as Director and Company Director Financials Jul 7, 2004 Annual accounts Registry Jun 29, 2004 Miscellaneous document Registry Jun 3, 2004 Annual return Registry Apr 6, 2004 Annual return 3378... Registry Jan 7, 2004 Auditor's letter of resignation Registry Dec 5, 2003 Annual return Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 15, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 4, 2003 Particulars of a mortgage or charge Registry Apr 14, 2003 Change of accounting reference date Registry Apr 11, 2003 Change of accounting reference date 3378... Registry Feb 26, 2003 Alteration to memorandum and articles Registry Feb 26, 2003 Notice of increase in nominal capital Registry Feb 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 26, 2003 £ nc 1000/1500000
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