About

Registered Number: 04792910
Date of Incorporation: 09/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor, St Augustine's Centre, Stanford Avenue, Brighton, BN1 6EA,

 

Founded in 2003, Plug-in Media Ltd have registered office in Brighton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Gould, Jenny, Lee Delisle, Sebastian Paul for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE DELISLE, Sebastian Paul 11 July 2003 28 September 2011 1
Secretary Name Appointed Resigned Total Appointments
GOULD, Jenny 11 July 2003 01 October 2005 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 24 January 2019
AA01 - Change of accounting reference date 24 January 2019
AD01 - Change of registered office address 22 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 18 July 2016
CH01 - Change of particulars for director 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 11 March 2016
AD01 - Change of registered office address 05 October 2015
AR01 - Annual Return 13 July 2015
AD01 - Change of registered office address 21 May 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 February 2012
CH01 - Change of particulars for director 26 January 2012
TM01 - Termination of appointment of director 21 December 2011
TM02 - Termination of appointment of secretary 21 December 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 16 January 2010
RESOLUTIONS - N/A 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
MISC - Miscellaneous document 06 October 2009
363a - Annual Return 17 August 2009
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 08 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
353 - Register of members 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
287 - Change in situation or address of Registered Office 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 06 February 2006
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
123 - Notice of increase in nominal capital 24 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
CERTNM - Change of name certificate 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.