Based in Colchester, Pelican Media Ltd was founded on 19 June 2003, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Willson, Fiona Bernadette, Willson, Fiona Bernadette, Nicol, Tony, Johns, Simon, Linger, Alan John at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLSON, Fiona Bernadette | 25 September 2009 | - | 1 |
JOHNS, Simon | 19 June 2003 | 11 May 2016 | 1 |
LINGER, Alan John | 14 June 2009 | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLSON, Fiona Bernadette | 22 December 2014 | - | 1 |
NICOL, Tony | 10 November 2010 | 22 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 20 November 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 21 December 2016 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 09 December 2015 | |
MR04 - N/A | 10 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
MR01 - N/A | 08 July 2015 | |
TM02 - Termination of appointment of secretary | 24 December 2014 | |
AP03 - Appointment of secretary | 23 December 2014 | |
AR01 - Annual Return | 05 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
RESOLUTIONS - N/A | 16 September 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 September 2014 | |
CC04 - Statement of companies objects | 16 September 2014 | |
AA - Annual Accounts | 11 July 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
CH01 - Change of particulars for director | 30 December 2013 | |
AD01 - Change of registered office address | 22 April 2013 | |
AR01 - Annual Return | 14 February 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
CH03 - Change of particulars for secretary | 13 February 2013 | |
CH01 - Change of particulars for director | 12 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 11 January 2012 | |
SH03 - Return of purchase of own shares | 04 October 2011 | |
SH03 - Return of purchase of own shares | 13 September 2011 | |
SH03 - Return of purchase of own shares | 29 July 2011 | |
SH03 - Return of purchase of own shares | 29 July 2011 | |
SH03 - Return of purchase of own shares | 29 July 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2010 | |
AP03 - Appointment of secretary | 10 November 2010 | |
TM01 - Termination of appointment of director | 10 November 2010 | |
TM02 - Termination of appointment of secretary | 10 November 2010 | |
AA - Annual Accounts | 07 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AP01 - Appointment of director | 09 November 2009 | |
AP01 - Appointment of director | 09 November 2009 | |
SH01 - Return of Allotment of shares | 08 October 2009 | |
MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
363a - Annual Return | 21 August 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 08 May 2008 | |
AA - Annual Accounts | 31 December 2007 | |
225 - Change of Accounting Reference Date | 20 December 2007 | |
363s - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 29 August 2006 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 21 March 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 16 August 2004 | |
225 - Change of Accounting Reference Date | 18 August 2003 | |
287 - Change in situation or address of Registered Office | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
NEWINC - New incorporation documents | 19 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 July 2015 | Outstanding |
N/A |
Fixed & floating charge | 29 September 2009 | Fully Satisfied |
N/A |