PEARL MEDIA LTD

Key Data

Status

Dissolved

Company No.

04864042

Incorporation date

11/08/2003

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

18/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

View PDF (5 pages)

18/04/2010

Return of final meeting in a members' voluntary winding up

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23/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

View PDF (5 pages)

26/02/2009

Registered office changed on 27/02/2009 from william reed group broadfield park crawley west sussex RH11 9RT

View PDF (1 pages)

22/02/2009

Declaration of solvency

View PDF (3 pages)

22/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (1 pages)

12/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (19 pages)

22/12/2008

Certificate of change of name

View PDF (2 pages)

10/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

30/12/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

04/04/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

28/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

13/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

View PDF (17 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (3 pages)

11/06/2006

Registered office changed on 12/06/06 from: 4 church green east redditch worcestershire B98 8BT

View PDF (1 pages)

11/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Accounting reference date shortened from 30/09/06 to 31/05/06

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

12/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

23/09/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2003

Incorporation

View PDF (15 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Reed, Charles Christian Thomas	Director	31/05/2006 - Present	30
Harris, Keith	Director	11/08/2003 - 31/05/2006	68
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/08/2003 - 11/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/08/2003 - 11/08/2003	67500
O Brien, Michael Henry	Director	11/08/2003 - 31/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PEARL MEDIA LTD

PEARL MEDIA LTD is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 2 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 PEARL MEDIA LTD?

PEARL MEDIA LTD is currently Dissolved. It was registered on 11/08/2003 and dissolved on 18/07/2010.

Where is PEARL MEDIA LTD located?

PEARL MEDIA LTD is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does PEARL MEDIA LTD do?

PEARL MEDIA LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PEARL MEDIA LTD?

The latest filing was on 18/07/2010: Final Gazette dissolved following liquidation.