Phoenix Creative Media Ltd.

Company Name	Phoenix Creative Media Ltd.
Director	Jonathan Paul Jowett
Company Status	Active
Company Number	03783833
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Jonathan Paul Jowett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH

Secretary Name	Mr Jonathan Paul Jowett
Nationality	British
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix Cottage Hebden Skipton North Yorkshire BD23 5DH

Director Name	Mr Christopher Edgar Foster
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	The Ives Chapel Lane Hebden Skipton North Yorkshire BD23 5DT

Director Name	Nigel Christopher Mullaney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	20 Green End Road East Morton West Yorkshire BD20 5TR

Secretary Name	Mr Christopher Edgar Foster
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ives Chapel Lane Hebden Skipton North Yorkshire BD23 5DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pcm-online.co.uk/

Location

Registered Address	Phoenix Cottage Hebden Skipton N.Yorkshire BD23 5DH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hebden
Ward	Grassington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£187,907
Cash	£9
Current Liabilities	£261,992

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
13 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
23 July 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
4 December 2020	Micro company accounts made up to 31 January 2020 (4 pages)
8 October 2020	Cessation of Nigel Christopher Mullaney as a person with significant control on 1 September 2020 (1 page)
8 October 2020	Termination of appointment of Nigel Christopher Mullaney as a director on 28 March 2020 (1 page)
21 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
12 July 2017	Notification of Nigel Christopher Mullaney as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Jonathan Paul Jowett as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Jonathan Paul Jowett as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Nigel Christopher Mullaney as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 30 (6 pages)
17 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 30 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 30 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (6 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 June 2010	Director's details changed for Nigel Christopher Mullaney on 7 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Nigel Christopher Mullaney on 7 June 2010 (2 pages)
23 June 2010	Director's details changed for Nigel Christopher Mullaney on 7 June 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 August 2009	Return made up to 07/06/09; full list of members (4 pages)
10 August 2009	Return made up to 07/06/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 September 2008	Return made up to 07/06/08; full list of members (4 pages)
2 September 2008	Return made up to 07/06/08; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 June 2007	Return made up to 07/06/07; full list of members (7 pages)
28 June 2007	Return made up to 07/06/07; full list of members (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
11 August 2006	Return made up to 07/06/06; full list of members (7 pages)
11 August 2006	Return made up to 07/06/06; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 July 2004	Return made up to 07/06/04; full list of members (7 pages)
1 July 2004	Return made up to 07/06/04; full list of members (7 pages)
3 November 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
3 November 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 July 2003	Return made up to 07/06/03; full list of members (7 pages)
22 July 2003	Return made up to 07/06/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
21 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
5 July 2001	Return made up to 07/06/01; full list of members (7 pages)
5 July 2001	Return made up to 07/06/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
1 November 2000	New director appointed (2 pages)
28 June 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
28 June 2000	Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
30 July 1999	Ad 21/07/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
30 July 1999	Ad 21/07/99--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (25 pages)
7 June 1999	Incorporation (25 pages)

Phoenix Creative Media Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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