PETROMEDIA LTD.

Key Data

Status

Dissolved

Company No.

04306574

Incorporation date

18/10/2001

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

09/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (7 pages)

20/10/2016

Registered office address changed from 20 Canada Square London E14 5LH England to 30 Finsbury Square London EC2P 2YU on 2016-10-20

View PDF (2 pages)

12/10/2016

Declaration of solvency

View PDF (3 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (1 pages)

15/09/2016

Statement by Directors

View PDF (2 pages)

15/09/2016

Statement of capital on 2016-09-15

View PDF (3 pages)

15/09/2016

Solvency Statement dated 13/09/16

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (1 pages)

18/07/2016

Appointment of Mrs Elizabeth Hithersay as a secretary on 2016-07-18

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

16/06/2016

Register inspection address has been changed from C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX England to 20 Canada Square London E14 5LH

View PDF (1 pages)

03/06/2016

Termination of appointment of Ceredig Ifan Jones as a director on 2016-05-19

View PDF (1 pages)

05/08/2015

Resolutions

View PDF (4 pages)

24/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2015

Change of share class name or designation

View PDF (2 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (7 pages)

22/07/2015

Director's details changed for Mr Cedrig Jones on 2015-07-15

View PDF (2 pages)

20/07/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

20/07/2015

Registered office address changed from First Floor Offices/ 4 Clarence Road Windsor Berkshire SL4 5AD to 20 Canada Square London E14 5LH on 2015-07-20

View PDF (1 pages)

20/07/2015

Termination of appointment of David James Post as a director on 2015-07-15

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20/07/2015

Appointment of Ms Catherine Shelley as a secretary on 2015-07-15

View PDF (2 pages)

20/07/2015

Appointment of Mr Hywel Thomas as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Appointment of Mr Cedrig Jones as a director on 2015-07-15

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20/07/2015

Appointment of Mr Kevin Wise as a director on 2015-07-15

View PDF (2 pages)

20/07/2015

Termination of appointment of Mark Peter Perryman as a director on 2015-07-15

View PDF (1 pages)

20/07/2015

Termination of appointment of Benjamin Joel Peters as a director on 2015-07-15

View PDF (1 pages)

20/07/2015

Termination of appointment of Neil John Murphy as a director on 2015-07-15

View PDF (1 pages)

20/07/2015

Termination of appointment of Punitkumar Ajmera as a director on 2015-07-15

View PDF (1 pages)

20/07/2015

Termination of appointment of Matthew Benjamin Cape as a director on 2015-07-15

View PDF (1 pages)

20/07/2015

Termination of appointment of Kenwood Secretaries Limited as a secretary on 2015-07-15

View PDF (1 pages)

15/07/2015

Satisfaction of charge 7 in full

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15/07/2015

Satisfaction of charge 5 in full

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13/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (8 pages)

24/06/2015

Register inspection address has been changed from C/O Kenwood Secretaries Limited 64 Clifton Street London EC2A 4HB England to C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX

View PDF (1 pages)

17/11/2014

Secretary's details changed for Kenwood Secretaries Limited on 2014-09-01

View PDF (1 pages)

07/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

20/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

31/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (8 pages)

14/01/2013

Appointment of Mark Peter Perryman as a director

View PDF (3 pages)

14/01/2013

Appointment of Neil John Murphy as a director

View PDF (3 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (7 pages)

26/11/2012

Termination of appointment of Adam Dupre as a director

View PDF (1 pages)

20/11/2012

Resolutions

View PDF (39 pages)

24/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (7 pages)

19/04/2012

Director's details changed for Punitkumar Ajmera on 2010-07-20

View PDF (2 pages)

18/04/2012

Director's details changed for Matthew Benjamin Cape on 2011-06-01

View PDF (2 pages)

18/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2012

Gbp nc 100000/99683\11/04/03

View PDF (1 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-10-26

View PDF (5 pages)

19/01/2012

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2012

Resolutions

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

18/11/2011

Director's details changed for Mr David James Post on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Benjamin Joel Peters on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Adam Frederick Dupre on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Matthew Benjamin Cape on 2011-11-18

View PDF (2 pages)

18/11/2011

Director's details changed for Punitkumar Ajmera on 2011-11-18

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (10 pages)

15/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2011

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

26/05/2011

Termination of appointment of Martyn Lasek as a director

View PDF (2 pages)

28/03/2011

Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 2011-03-28

View PDF (1 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (10 pages)

26/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

22/02/2010

Appointment of Punitkumar Ajmera as a director

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (8 pages)

25/11/2009

Director's details changed for Matthew Benjamin Cape on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Adam Frederick Dupre on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Martyn Lasek on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Mr David James Post on 2009-11-18

View PDF (2 pages)

25/11/2009

Director's details changed for Benjamin Joel Peters on 2009-11-18

View PDF (2 pages)

25/11/2009

Secretary's details changed for Kenwood Secretaries Limited on 2009-11-18

View PDF (2 pages)

25/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

03/07/2009

Amended accounts made up to 2007-10-31

View PDF (8 pages)

28/05/2009

Full accounts made up to 2007-10-31

View PDF (17 pages)

11/11/2008

Return made up to 18/10/08; full list of members

View PDF (7 pages)

28/10/2008

Director appointed mr david james post

View PDF (1 pages)

14/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/10/2008

Capitals not rolled up

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09/10/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/10/2008

Amending 88(2)

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09/10/2008

Particulars of contract relating to shares

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08/10/2008

Capitals not rolled up

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07/04/2008

Director's change of particulars / matthew cape / 12/03/2008

View PDF (1 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/04/2008

Appointment terminated director alisdair pettigrew

View PDF (1 pages)

14/03/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

19/12/2007

Return made up to 18/10/07; full list of members; amend

View PDF (8 pages)

04/12/2007

Return made up to 18/10/07; full list of members

View PDF (4 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Ad 12/02/07--------- £ si 3257@1=3257 £ ic 78274/81531

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: 64 clifton street london EC2A 4HB

View PDF (1 pages)

07/11/2006

Return made up to 18/10/06; full list of members

View PDF (9 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 09/10/06 from: heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/08/2006

Ad 15/12/05--------- £ si 1957@1=1957 £ ic 76317/78274

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

17/05/2005

Ad 01/03/04--------- £ si 10603@1

View PDF (2 pages)

17/05/2005

Ad 01/11/03--------- £ si 7474@1

View PDF (2 pages)

08/03/2005

Return made up to 18/10/04; full list of members

View PDF (8 pages)

25/02/2005

Return made up to 18/10/03; full list of members

View PDF (8 pages)

17/08/2004

Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

11/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

16/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

05/07/2003

New director appointed

View PDF (2 pages)

28/06/2003

Ad 24/03/03--------- £ si 50000@1=50000 £ ic 8240/58240

View PDF (2 pages)

28/06/2003

Ad 13/06/03--------- £ si 7240@1=7240 £ ic 1000/8240

View PDF (2 pages)

28/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

New secretary appointed

View PDF (1 pages)

25/02/2003

Return made up to 18/10/02; full list of members

View PDF (10 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

£ nc 10000/100000 08/01/03

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29/11/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

18/02/2002

Ad 29/01/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/02/2002

Registered office changed on 18/02/02 from: 15 ashleigh road mortlake london SW14 8PY

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18/02/2002

New director appointed

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14/02/2002

Certificate of change of name

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06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

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28/11/2001

New secretary appointed;new director appointed

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28/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New secretary appointed;new director appointed

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08/11/2001

Registered office changed on 08/11/01 from: 15 ashleigh road london SW14 8PY

View PDF (1 pages)

02/11/2001

Secretary resigned

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02/11/2001

Director resigned

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02/11/2001

Registered office changed on 02/11/01 from: suite 17 city business centre lower road london SE16 2XB

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18/10/2001

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

31/10/2014

Last change occurred

31/10/2014

Accounts

Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PETROMEDIA LTD.

PETROMEDIA LTD. is an(a) Dissolved company incorporated on 18/10/2001 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 PETROMEDIA LTD.?

PETROMEDIA LTD. is currently Dissolved. It was registered on 18/10/2001 and dissolved on 09/01/2019.

Where is PETROMEDIA LTD. located?

PETROMEDIA LTD. is registered at 30 Finsbury Square, London EC2P 2YU.

What does PETROMEDIA LTD. do?

PETROMEDIA LTD. operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for PETROMEDIA LTD.?

The latest filing was on 09/01/2019: Final Gazette dissolved following liquidation.