PETROMEDIA LTD.
Company is dissolved
General Information
NAME
PETROMEDIA LTD.
COMPANY NUMBER
04306574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
18/10/2001
(23 years and 1 months old)
WEBSITE
PLATTS.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2016
ACCOUNTS MADE UP TO
31/10/2014
KEEP INFORMED
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PREVIOUS NAMES
18/10/2001
14/02/2002
BEAUPLACE LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Hywel Rees Thomas (909278745) Appointed |
| 16/11/2023 | New Board Member Hywel Rees Thomas (909278745) Appointed |
| 11/07/2023 | New Board Member Kevin Wise (918199579) Appointed |
Credit Risk Overview
Want to learn more about PETROMEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROMEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROMEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/10/2001 - 15/07/2015 (13 years and 8 months) Secretary: 18/10/2001 - 15/10/2002 (11 months) Born in Apr 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Director: 18/10/2001 - 15/07/2015 (13 years and 8 months) Secretary: 15/10/2002 - 23/08/2006 (3 years and 10 months) Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/01/2002 - 20/11/2002 (9 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2023 | New Board Member Hywel Rees Thomas (909278745) Appointed |
| 16/11/2023 | New Board Member Hywel Rees Thomas (909278745) Appointed |
| 11/07/2023 | New Board Member Kevin Wise (918199579) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 20/07/2016 | New Company Secretary Elizabeth Hithersay (921045059) Appointed |
| 21/06/2016 | New Annual Return filed |
| 07/06/2016 | Ceredig Ifan Jones (919436695) has left the board |
| 03/08/2015 | Ceredig Jones (919948814) has left the board |
| 03/08/2015 | New Board Member Ceredig Ifan Jones (919436695) Appointed |
| 29/07/2015 | Hywel Thomas (919948818) has left the board |
| 29/07/2015 | New Board Member Hywel Rees Thomas (909278745) Appointed |
| 22/07/2015 | New Board Member Kevin Wise (918199579) Appointed |
| 22/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Company Secretary Catherine Shelley (919948830) Appointed |
| 22/07/2015 | New Board Member Hywel Thomas (919948818) Appointed |
| 22/07/2015 | New Board Member Cedrig Jones (919948814) Appointed |
| 22/07/2015 | Neil John Murphy (914671886) has left the board |
| 22/07/2015 | Punitkumar Ajmera (914914851) has left the board |
| 22/07/2015 | David James Post (913421548) has left the board |
| 22/07/2015 | Matthew Benjamin Cape (910389337) has left the board |
| 22/07/2015 | Benjamin Joel Peters (907894584) has left the board |
| 22/07/2015 | KENWOOD SECRETARIES LIMITED (907631962) has left the board |
| 22/07/2015 | Mark Peter Perryman (909575998) has left the board |
| 17/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Mark Peter Perryman (909575998) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Neil John Murphy (914671886) Appointed |
| 28/11/2012 | Adam Frederick Dupre (908386765) has left the board |
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