Pni Digital Media Europe Ltd was established in 1991, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The current directors of the organisation are listed as Gonzalez, Christina, Mills, Richard at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GONZALEZ, Christina | 11 July 2014 | - | 1 |
| MILLS, Richard | 09 August 2012 | 11 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
| DS01 - Striking off application by a company | 08 November 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2018 | |
| SH19 - Statement of capital | 25 October 2018 | |
| CAP-SS - N/A | 25 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA01 - Change of accounting reference date | 29 January 2015 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 10 November 2014 | |
| AP03 - Appointment of secretary | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| RESOLUTIONS - N/A | 05 February 2014 | |
| SH19 - Statement of capital | 05 February 2014 | |
| RESOLUTIONS - N/A | 31 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2014 | |
| CAP-SS - N/A | 31 January 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AP01 - Appointment of director | 02 November 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AP03 - Appointment of secretary | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AA01 - Change of accounting reference date | 16 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| CERTNM - Change of name certificate | 10 May 2010 | |
| CONNOT - N/A | 10 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| MISC - Miscellaneous document | 24 July 2009 | |
| AUD - Auditor's letter of resignation | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AUD - Auditor's letter of resignation | 21 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| MEM/ARTS - N/A | 09 December 2003 | |
| CERTNM - Change of name certificate | 01 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
| MISC - Miscellaneous document | 24 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| MISC - Miscellaneous document | 30 September 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| AAMD - Amended Accounts | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 123 - Notice of increase in nominal capital | 21 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| 123 - Notice of increase in nominal capital | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| MISC - Miscellaneous document | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 123 - Notice of increase in nominal capital | 14 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
| 225 - Change of Accounting Reference Date | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2000 | |
| CERTNM - Change of name certificate | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 04 October 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| RESOLUTIONS - N/A | 03 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1999 | |
| 123 - Notice of increase in nominal capital | 03 August 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1996 | |
| 288 - N/A | 23 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 15 April 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 25 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 395 - Particulars of a mortgage or charge | 05 April 1993 | |
| 363s - Annual Return | 28 July 1992 | |
| 287 - Change in situation or address of Registered Office | 02 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 January 1992 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 287 - Change in situation or address of Registered Office | 12 July 1991 | |
| NEWINC - New incorporation documents | 02 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of postponement and assignment of claims | 26 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 22 April 2008 | Outstanding |
N/A |
| Rent deposit deed | 27 November 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 July 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 30 March 1993 | Fully Satisfied |
N/A |
