About

Registered Number: 06986518
Date of Incorporation: 10/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 1 & 2, Heritage Park Hayes Way, Cannock, Staffordshire, WS11 7LT

 

Pearl Bay Media Ltd was registered on 10 August 2009 with its registered office in Cannock, it's status at Companies House is "Active". We do not know the number of employees at this company. Hayward, Ian John, Midlands Secretarial Management Limited, Van Eykelen, Erik are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Ian John 10 August 2009 - 1
VAN EYKELEN, Erik 05 April 2010 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MIDLANDS SECRETARIAL MANAGEMENT LIMITED 10 August 2009 06 October 2014 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 03 March 2017
CS01 - N/A 13 October 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 January 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 22 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 09 June 2011
DISS40 - Notice of striking-off action discontinued 15 December 2010
AR01 - Annual Return 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
CH04 - Change of particulars for corporate secretary 13 December 2010
SH01 - Return of Allotment of shares 02 July 2010
AP01 - Appointment of director 19 May 2010
NEWINC - New incorporation documents 10 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.