POOJA MEDIA SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06457517 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2007 |
| Age | 16 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
POOJA MEDIA SERVICES LIMITED is an active private limited company with number 06457517. It was incorporated 16 years, 6 months, 19 days ago, on 19 December 2007. The company address is The International Wine Center The International Wine Center, Luton, LU1 1UR, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Change account reference date company previous extended
Date: 14 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Cessation of a person with significant control
Date: 20 Jun 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pooja Entertainment Uk Limited
Cessation date: 2023-04-26
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vashu Bhagnani
Notification date: 2023-04-26
Documents
Accounts with accounts type full
Date: 28 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
Old address: 12 Tonbridge Crescent Harrow HA3 9LA England
New address: The International Wine Center Dallow Road Luton LU1 1UR
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
Old address: The International Wine Centre Dallow Road Luton LU1 1UR England
New address: 12 Tonbridge Crescent Harrow HA3 9LA
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mitul Nemchand Shah
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarique Mohammed Ali Sheikh
Termination date: 2022-09-01
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Certificate change of name company
Date: 20 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de-fi media LIMITED\certificate issued on 20/04/22
Documents
Notification of a person with significant control
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pooja Entertainment Uk Limited
Notification date: 2022-04-14
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tarique Mohammed Ali Sheikh
Cessation date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-19
Old address: First Floor Kidd House Whitehall Road Leeds LS12 1AP United Kingdom
New address: The International Wine Centre Dallow Road Luton LU1 1UR
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Vashu Lilaram Bhagnani
Appointment date: 2022-04-14
Documents
Termination secretary company with name termination date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kin Company Secretarial Limited
Termination date: 2022-03-31
Documents
Change corporate secretary company with change date
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Change corporate secretary company with change date
Date: 18 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-03-15
Officer name: Derringtons Limited
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 11 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064575170001
Charge creation date: 2021-06-11
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 08 Jan 2021
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karan Mukesh Walia
Cessation date: 2020-07-29
Documents
Notification of a person with significant control
Date: 08 Jan 2021
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tarique Mohammed Ali Sheikh
Notification date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2020
Action Date: 07 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-07
Old address: Suite 5 5 Rochester Mews London NW1 9JB United Kingdom
New address: First Floor Kidd House Whitehall Road Leeds LS12 1AP
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vineet Malhotra
Termination date: 2020-07-29
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karan Mukesh Walia
Termination date: 2020-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tarique Mohammed Ali Sheikh
Appointment date: 2020-07-29
Documents
Capital variation of rights attached to shares
Date: 11 Feb 2020
Category: Capital
Type: SH10
Documents
Second filing capital allotment shares
Date: 07 Feb 2020
Action Date: 29 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-29
Capital : 60,367,188 GBP
Documents
Legacy
Date: 07 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/12/2019
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vineet Malhotra
Appointment date: 2020-01-13
Documents
Accounts with accounts type full
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement
Date: 31 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Original description: 19/12/19 Statement of Capital gbp 60367188
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vikas Rathee
Cessation date: 2019-10-02
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 60,367,188 GBP
Documents
Resolution
Date: 03 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 May 2019
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 08 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-05
Psc name: Vikas Rathee
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
Old address: 2 Bourchier Street London W1D 4HX
New address: Suite 5 5 Rochester Mews London NW1 9JB
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Certificate change of name company
Date: 20 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prime focus international LIMITED\certificate issued on 20/02/16
Documents
Change of name notice
Date: 20 Feb 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saher Khan
Termination date: 2016-01-30
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karan Mukesh Walia
Appointment date: 2016-01-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-23
Old address: 64 Dean Street London W1D 4QQ
New address: 2 Bourchier Street London W1D 4HX
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Gazette filings brought up to date
Date: 11 Nov 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 10 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 10 Nov 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 20 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-20
Capital : 24,367,188 GBP
Documents
Accounts with accounts type full
Date: 22 Nov 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Gazette filings brought up to date
Date: 21 Sep 2013
Category: Gazette
Type: DISS40
Documents
Change corporate secretary company with change date
Date: 19 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-03-06
Officer name: Derringtons Limited
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jateen Bagariya
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saher Khan
Documents
Accounts with accounts type full
Date: 19 Jul 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anshul Doshi
Documents
Appoint person director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jateen Popatlal Bagariya
Documents
Second filing of form with form type made up date
Date: 28 May 2012
Action Date: 19 Dec 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-12-19
Form type: AR01
Documents
Termination director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Namit Malhotra
Documents
Change corporate secretary company with change date
Date: 29 Feb 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-02-28
Officer name: Derringtons Limited
Documents
Miscellaneous
Date: 29 Feb 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 19 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-19
Documents
Legacy
Date: 05 Oct 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 05 Oct 2011
Action Date: 05 Oct 2011
Category: Capital
Type: SH19
Date: 2011-10-05
Capital : 20,339,598 GBP
Documents
Legacy
Date: 05 Oct 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/09/11
Documents
Resolution
Date: 05 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Certificate change of name company
Date: 17 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed prime focus investments LIMITED\certificate issued on 17/11/10
Documents
Change of name notice
Date: 17 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 25 Oct 2010
Action Date: 25 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-25
Old address: Erico House 93-99 Upper Richmond Road London SW15 2TG
Documents
Miscellaneous
Date: 13 Aug 2010
Category: Miscellaneous
Type: MISC
Description: Aud res
Documents
Termination director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajnish Sah
Documents
Accounts with accounts type full
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Legacy
Date: 21 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/08; full list of members
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/03/2009
Documents
Legacy
Date: 12 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si 21748972@1=21748972\gbp ic 1/21748973\
Documents
Legacy
Date: 12 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/08
Documents
Resolution
Date: 12 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/08\gbp si [email protected]=0.99\gbp ic 1/1.99\
Documents
Legacy
Date: 22 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08-01/03/08\gbp si [email protected]=0.9\gbp ic 1.09/1.99\
Documents
Legacy
Date: 22 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 01/03/08-01/03/08\gbp si [email protected]=0.09\gbp ic 1/1.09\
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed rajnish yogesh sah
Documents
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