Parallel Media Worldwide LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |