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Parallel Media Worldwide Ltd

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Reports

Full Company Report  PARALLEL MEDIA WORLDWIDE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
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

Details

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 197 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F8TP
Sector Other amusement and recreation activities n.e.c.

Charts

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PARALLEL MEDIA WORLDWIDE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-112022-122024-62024-72024-122025-22025-32025-42025-501234

Searches

PARALLEL MEDIA WORLDWIDE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2014 Change of registered office address Change of registered office address
Registry Oct 21, 2014 Change of particulars for director Change of particulars for director
Registry Oct 20, 2014 Change of registered office address Change of registered office address
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Annual return Annual return
Registry Apr 4, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2014 Miscellaneous document Miscellaneous document
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2013 Auditor's letter of resignation 3378... Auditor's letter of resignation 3378...
Registry Jun 19, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of name certificate Change of name certificate
Registry Apr 12, 2013 Company name change Company name change
Registry Mar 12, 2013 Change of name 10 Change of name 10
Registry Mar 12, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Jan 19, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 7, 2013 Change of name certificate Change of name certificate
Registry Jan 7, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 7, 2013 Company name change Company name change
Registry Sep 13, 2012 Change of name certificate Change of name certificate
Registry Sep 13, 2012 Company name change Company name change
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Change of registered office address Change of registered office address
Registry Jun 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2011 Appointment of a woman Appointment of a woman
Registry Nov 7, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Apr 9, 2009 Company name change Company name change
Registry Apr 8, 2009 Change of name certificate Change of name certificate
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Register of members Register of members
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Annual return Annual return
Registry Aug 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials Apr 4, 2007 Annual accounts 3378... Annual accounts 3378...
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 9, 2007 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2006 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Aug 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 23, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2006 Annual return Annual return
Registry Nov 18, 2005 Change in situation or address of registered office 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 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 Resignation of a director
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry May 6, 2005 Appointment of a secretary Appointment of a secretary
Registry May 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a director 3378... Appointment of a director 3378...
Registry Nov 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 Miscellaneous document Miscellaneous document
Registry Jun 3, 2004 Annual return Annual return
Registry Apr 6, 2004 Annual return 3378... Annual return 3378...
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2003 Annual return Annual return
Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2003 Change of accounting reference date 3378... Change of accounting reference date 3378...
Registry Feb 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2003 Notice of increase in nominal capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
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