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PHIP MEDIA LTD

Company number 07774086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 CERTNM Company name changed packhorse integrated production LIMITED\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-29
02 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
29 Sep 2023 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Furzen Lodge Abinger Lane Abinger Common Dorking Surrey RH5 6HZ on 29 September 2023
25 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 25 September 2023
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
18 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
21 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
18 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
22 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
21 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100