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PHANTOM MEDIA LIMITED - Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
Company Information
- Company registration number
- 03805661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rowan House Cherry Orchard North
- Kembrey Park
- Swindon
- SN2 8UH Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH UK
Management
- Managing Directors
- BUNTING, Jonathan Michael
- BAKER, Paul Martin
- Company secretaries
- MARRINER, Stuart Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-07
- Age Of Company 1999-07-07 24 years
- SIC/NACE
- 77291
Ownership
- Shareholders
- SMITHS NEWS PLC (-%) United Kingdom, Swindon, SN2 8UH, Kembrey Park, Cherry Orchard North, Rowan House
- DAWSON MEDIA DIRECT LIMITED (100.00%) United Kingdom, Swindon, SN2 8UH, Cherry Orchard North, Rowan House
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Phantom Media Limited
- Additional Status Details
- Active
- VAT Number
- GB740554739
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-26
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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PHANTOM MEDIA LIMITED Company Description
- PHANTOM MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03805661. Its current trading status is "live". It was registered 1999-07-07. It has declared SIC or NACE codes as "77291". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at Rowan House Cherry Orchard North .
Get PHANTOM MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phantom Media Limited - Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
- 1999-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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legacy (2024-03-18) - GUARANTEE2
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legacy (2024-03-18) - AGREEMENT2
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legacy (2024-03-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-18) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-20) - AA
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legacy (2023-03-20) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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legacy (2023-02-22) - AGREEMENT2
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legacy (2023-02-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-11) - AA
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legacy (2022-02-11) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2022-01-28) - SH19
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legacy (2022-02-11) - AGREEMENT2
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legacy (2022-02-11) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-07-28) - SH20
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legacy (2021-03-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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legacy (2021-03-22) - GUARANTEE2
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legacy (2021-03-22) - AGREEMENT2
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legacy (2021-07-28) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-09-21) - SH19
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change-person-director-company-with-change-date (2021-11-01) - CH01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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resolution (2021-07-28) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-28) - AA
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legacy (2020-03-18) - PARENT_ACC
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legacy (2020-03-09) - AGREEMENT2
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legacy (2020-03-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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legacy (2019-06-17) - AGREEMENT2
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confirmation-statement-with-updates (2019-02-13) - CS01
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legacy (2019-06-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-17) - AA
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legacy (2019-06-17) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-05-29) - AGREEMENT2
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legacy (2018-05-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-29) - AA
keyboard_arrow_right 2017
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legacy (2017-05-24) - GUARANTEE2
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auditors-resignation-company (2017-03-08) - AUD
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legacy (2017-06-12) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-01) - CS01
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legacy (2017-06-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-16) - AA
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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legacy (2017-06-12) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-full (2014-06-11) - AA
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statement-of-companys-objects (2014-05-13) - CC04
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resolution (2014-05-13) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-29) - CH01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-account-reference-date-company-previous-shortened (2012-05-28) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-08-24) - TM01
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termination-director-company-with-name (2011-11-09) - TM01
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change-account-reference-date-company-current-shortened (2011-11-09) - AA01
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change-registered-office-address-company-with-date-old-address (2011-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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termination-secretary-company-with-name (2011-11-09) - TM02
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-11-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-11-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
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legacy (2007-08-01) - 363s
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legacy (2007-10-18) - 288b
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legacy (2007-10-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-25) - 122
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legacy (2006-02-08) - 403a
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legacy (2006-08-09) - 363s
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legacy (2006-02-16) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-02) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
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legacy (2003-08-05) - 363s
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legacy (2003-04-27) - 287
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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miscellaneous (2002-06-05) - MISC
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-small (2001-03-26) - AA
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legacy (2001-03-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (2000-04-15) - 395
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legacy (2000-11-17) - 225
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legacy (2000-07-13) - 225
keyboard_arrow_right 1999
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legacy (1999-10-27) - 88(2)R
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legacy (1999-09-27) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-08-09) - 288a
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legacy (1999-07-15) - 287
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incorporation-company (1999-07-07) - NEWINC