Company Information for PYRAMEDIA LIMITED
City Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street, LONDON, W1B 5TF,
|
Company Registration Number
04117096
Private Limited Company
Active |
Company Name | |
---|---|
PYRAMEDIA LIMITED | |
Legal Registered Office | |
City Chartered Accountants Suite 540 Linen Hall 162-168 Regent Street LONDON W1B 5TF Other companies in W1B | |
Company Number | 04117096 | |
---|---|---|
Company ID Number | 04117096 | |
Date formed | 2000-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-18 15:09:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pyramedia Designs Inc. | 201-642 VAUGHAN ROAD TORONTO Ontario M6E 2Y3 | Dissolved | Company formed on the 2002-05-10 | |
PYRAMEDIA PRODUCTIONS CO., LIMITED | Unknown | Company formed on the 2011-12-28 | ||
Pyramedia Marketing Corporation | Delaware | Unknown | ||
PYRAMEDIA PRODUCTIONS LLC | California | Unknown | ||
PYRAMEDIA INCORPORATED | California | Unknown | ||
PYRAMEDIA CREATIVE LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-05-04 | |
PYRAMEDIA, INC. | 6740 COMMERCE AVENUE PORT RICHEY FL 34668 | Inactive | Company formed on the 2011-08-16 |
Officer | Role | Date Appointed |
---|---|---|
NASHWA AL RUWAINI |
||
CITY CAS SECRETARIES LIMITED |
||
NASHWA AL RUWAINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALED ALQAHTANI |
Director | ||
SIMON DAVID ROSSER |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIL HOQUE FINE ART LTD | Company Secretary | 2007-05-30 | CURRENT | 2003-07-08 | Dissolved 2016-12-13 | |
RELEVANT MEDIA LTD | Company Secretary | 2006-12-19 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
BELTWOOD DESIGN AND BUILD LTD | Company Secretary | 2006-11-10 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
CMCCC LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-01-26 | Active | |
3AM EVENTS LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-03-15 | |
FINSBURY CONSULTANCY LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2014-07-22 | |
BOURNE HOUSE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2003-12-04 | Dissolved 2015-11-21 | |
HELEN NIGHTINGALE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Dissolved 2015-02-24 | |
SHERBROOK PROPERTIES LTD | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2015-04-07 | |
FULL SPECTRUM PRODUCTIONS | Company Secretary | 2003-12-31 | CURRENT | 2003-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nashwa Al Ruwaini on 2010-01-19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY CAS SECRETARIES LIMITED on 2010-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | Return made up to 30/11/08; full list of members | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O CITYCAS LTD, 540 LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TF | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O CITYCAS LTD 4TH FLOOR VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
88(2)R | AD 03/02/05--------- £ SI 9900@1=9900 £ IC 100/10000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 25 HIGH ROAD WILLESDEN GREEN LONDON NW10 2TE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 10/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
Creditors Due Within One Year | 2012-11-30 | £ 13,292 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 13,292 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRAMEDIA LIMITED
Debtors | 2012-11-30 | £ 4,000 |
---|---|---|
Debtors | 2011-11-30 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as PYRAMEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |