UKBizDB.co.uk

PAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pal Media Limited. The company was founded 11 years ago and was given the registration number 08183628. The firm's registered office is in OSWESTRY. You can find them at The Mill, Morton, Oswestry, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAL MEDIA LIMITED
Company Number:08183628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Mill, Morton, Oswestry, Shropshire, SY10 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Morton, Oswestry, England, SY10 8BH

Director28 June 2018Active
The Mill, Morton, Oswestry, SY10 8BH

Director18 May 2015Active
The Mill, Morton, Oswestry, England, SY10 8BH

Director28 June 2018Active
The Mill, Morton, Oswestry, United Kingdom, SY10 8BH

Director17 August 2012Active

People with Significant Control

Perfect Associates Limited
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:The Mill, Morton, Oswestry, England, SY10 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perfect Associates Group Limited
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:The Mill, Morton, Oswestry, England, SY10 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perfect Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Lloyds Animal Feeds Ltd, Morton, Oswestry, United Kingdom, SY10 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-03-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with made up date.

Download

Copyright © 2024. All rights reserved.