About

Registered Number: 03332411
Date of Incorporation: 12/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD,

 

Podium Publications Ltd was founded on 12 March 1997 with its registered office in Merthyr Tydfil, it has a status of "Active". We don't currently know the number of employees at Podium Publications Ltd. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, David Stephen 14 April 1997 11 December 2008 1
REES, Sian Mostyn 21 April 1998 11 December 2008 1
Secretary Name Appointed Resigned Total Appointments
MATHIAS, Clive 06 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 17 April 2018
CH03 - Change of particulars for secretary 17 April 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 31 January 2018
AA01 - Change of accounting reference date 18 August 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 March 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 06 April 2014
AP03 - Appointment of secretary 06 April 2014
TM02 - Termination of appointment of secretary 06 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 29 May 2009
363a - Annual Return 13 May 2009
353 - Register of members 12 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
287 - Change in situation or address of Registered Office 21 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
AA - Annual Accounts 02 November 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 22 June 2006
353 - Register of members 09 June 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 13 December 2005
287 - Change in situation or address of Registered Office 23 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 17 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 29 October 2002
RESOLUTIONS - N/A 07 October 2002
RESOLUTIONS - N/A 07 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2002
MEM/ARTS - N/A 07 October 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 17 April 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
363s - Annual Return 03 April 1998
RESOLUTIONS - N/A 27 May 1997
RESOLUTIONS - N/A 27 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
225 - Change of Accounting Reference Date 25 April 1997
MEM/ARTS - N/A 15 April 1997
CERTNM - Change of name certificate 14 April 1997
287 - Change in situation or address of Registered Office 17 March 1997
NEWINC - New incorporation documents 12 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.