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Pei Media LTD

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Reports

Extended Company Report with Annual Accounts PEI MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04270060
Record last updated Wednesday, August 23, 2023 2:24:36 PM UTC
Postal Code EC2V 7AN
Sector journal, learn, limit, media, publish

Charts

Visits

PEI MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 13, 2013 Change of particulars for secretary 4270... Change of particulars for secretary 4270...
Registry Jun 13, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 4270... Change of particulars for director 4270...
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry May 20, 2013 Change of registered office address 4270... Change of registered office address 4270...
Registry May 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 16, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Change of particulars for director Change of particulars for director
Registry Sep 6, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2011 Appointment of a woman as Secretary 4270... Appointment of a woman as Secretary 4270...
Registry May 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2010 Three appointments: 3 women Three appointments: 3 women
Registry Dec 17, 2010 Resignation of one Publisher and one Secretary (a man) Resignation of one Publisher and one Secretary (a man)
Registry Sep 3, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Jul 16, 2007 Change of name certificate Change of name certificate
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 1, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4270... Declaration of satisfaction in full or in part of a mortgage or charge 4270...
Registry May 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 27, 2006 Annual accounts Annual accounts
Financials Nov 4, 2005 Annual accounts 4270... Annual accounts 4270...
Registry Sep 2, 2005 Annual return Annual return
Registry Oct 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2004 Annual return Annual return
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 20, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2002 Annual return Annual return
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2001 Change of name certificate Change of name certificate
Registry Oct 25, 2001 Appointment of a director Appointment of a director
Registry Oct 25, 2001 Appointment of a director 4270... Appointment of a director 4270...
Registry Oct 25, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2001 Memorandum of association Memorandum of association
Registry Oct 23, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2001 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2001 Two appointments: 2 companies Two appointments: 2 companies

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