Palace Media Limited. Head office in Upminster. Check Director.

Palace Media Limited, Upminster

Palace Media Limited is a private limited company. Registered at Suite 17, Essex House, Station Road, Upminster RM14 2SJ, the above-mentioned 9 years old firm was incorporated on 2014-05-08 and is categorised as "other information service activities n.e.c." (SIC: 63990).
1 director can be found in the enterprise: Bradley J. (appointed on 14 July 2015).

About
Name: Palace Media Limited
Number: 09030281
Incorporation date: 2014-05-08
End of financial year: 31 May


Address:	Suite 17, Essex House Station Road Upminster RM14 2SJ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Bradley J.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	24,311	261,828	219,055	376,356	321,179	438,609	541,819
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	148	25,188	-	-	-	-	-
Tangible Fixed Assets	139	1,040	-	-	-	-	-
Total Assets Less Current Liabilities	148	23,588	80,591	89,772	202,098	283,685	358,648

The due date for Palace Media Limited confirmation statement filing is 2024-05-22. The most recent confirmation statement was filed on 2023-05-08. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only professional Bradley J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 8th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 8th May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Fri, 1st Apr 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England on Wed, 15th Jun 2022 to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ filed on: 15th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2022 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 2nd Dec 2021: 122.95 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th May 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Sat, 8th May 2021 filed on: 19th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 8th May 2021 director's details were changed filed on: 19th, June 2021 \| officers	Free Download (2 pages)
CH01	On Sat, 9th May 2020 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 9th May 2020 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 8th May 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 24th, October 2019 \| resolution	Free Download (6 pages)
SH02	Sub-division of shares on Thu, 10th Oct 2019 filed on: 22nd, October 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 8th May 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 9th May 2018: 110.00 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Leigh House Weald Road Brentwood Essex CM14 4SX on Tue, 11th Apr 2017 to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG filed on: 11th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
AP01	On Tue, 14th Jul 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Jul 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Jul 2014. Old Address: 55 Crown Street Brentwood Essex CM14 4BD England filed on: 10th, July 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 8th May 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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