PAWSON MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02362541

Incorporation date

16/03/1989

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/03/1989)

05/02/2014

Final Gazette dissolved following liquidation

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05/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (11 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (11 pages)

28/12/2010

Statement of affairs with form 4.19

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28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Appointment of a voluntary liquidator

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28/11/2010

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2010-11-29

View PDF (2 pages)

21/06/2010

Accounts for a small company made up to 2009-09-30

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20/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for David Leonard Cecil on 2009-11-10

View PDF (2 pages)

08/04/2010

Registered office address changed from 8-10 Great Titchfield Street London W1W 8BB on 2010-04-09

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-03-17 with full list of shareholders

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29/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

24/07/2008

Registered office changed on 25/07/2008 from 207 high holborn london WC1V 7BW

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27/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

24/03/2008

Return made up to 17/03/08; full list of members

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01/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

01/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

26/03/2006

Return made up to 17/03/06; full list of members

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14/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

23/06/2005

Return made up to 17/03/05; full list of members

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26/05/2005

Director resigned

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08/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

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25/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

25/03/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

22/03/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

22/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

08/04/2002

Return made up to 17/03/02; full list of members

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24/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

25/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

01/04/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

08/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/05/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

23/06/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

28/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (19 pages)

22/03/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

25/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

19/02/1997

Accounts for a medium company made up to 1996-09-30

View PDF (16 pages)

15/05/1996

Return made up to 17/03/96; no change of members

View PDF (6 pages)

14/02/1996

Accounts for a medium company made up to 1995-09-30

View PDF (20 pages)

10/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

02/04/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 17/03/94; change of members

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29/03/1994

Accounts for a small company made up to 1993-09-30

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27/04/1993

Accounts for a small company made up to 1992-09-30

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22/03/1993

Return made up to 17/03/93; no change of members

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15/10/1992

Ad 25/04/91--------- £ si 145000@1

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07/10/1992

Nc inc already adjusted 25/04/91

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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22/06/1992

Accounts for a small company made up to 1991-09-30

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06/04/1992

Return made up to 17/03/92; full list of members

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25/02/1992

New director appointed

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25/02/1992

New director appointed

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02/09/1991

Accounts for a small company made up to 1990-09-30

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17/07/1991

Return made up to 17/09/90; full list of members

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05/09/1990

Accounting reference date shortened from 30/06 to 30/09

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14/05/1990

Ad 29/03/90--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

14/05/1990

Resolutions

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14/05/1990

£ nc 100000/149900 29/03/89

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18/02/1990

Accounting reference date extended from 31/03 to 30/06

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05/12/1989

Secretary resigned;new secretary appointed

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31/07/1989

Wd 24/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1989

Registered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Nc inc already adjusted

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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14/06/1989

Certificate of change of name

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16/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PAWSON MEDIA LIMITED

PAWSON MEDIA LIMITED is an(a) Dissolved company incorporated on 16/03/1989 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAWSON MEDIA LIMITED?

PAWSON MEDIA LIMITED is currently Dissolved. It was registered on 16/03/1989 and dissolved on 05/02/2014.

Where is PAWSON MEDIA LIMITED located?

PAWSON MEDIA LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does PAWSON MEDIA LIMITED do?

PAWSON MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PAWSON MEDIA LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.