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.
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 |
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 |