Pinknews Media Ltd

Company Name	Pinknews Media Ltd
Company Status	Active
Company Number	05653301
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Previous Names	Pinkunlimited.co.uk Ltd and Pinknews Media Group Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Benjamin Marc Cohen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX

Secretary Name	Richard Colin Cohen
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Green Letchmore Heath Herefordshire WD25 8ES

Director Name	Mr Richard Colin Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Stables The Green Letchmore Heath Herefordshire WD25 8ES

Director Name	Mr Andrew Millet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant Director
Country of Residence	England
Correspondence Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX

Secretary Name	Mrs Rochelle Lynn Cohen
Status	Current
Appointed	15 March 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX

Director Name	Dr Anthony James
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX

Location

Registered Address	Wisteria Grange Barn Pikes End Pinner London HA5 2EX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Benjamin Marc Cohen 68.81% Ordinary
31 at £1	Naomi Shoffman 2.03% Ordinary
208 at £1	Andrew Millet 13.63% Ordinary
208 at £1	Rochelle Cohen 13.63% Ordinary
29 at £1	Mr Grahame Keith Cohen 1.90% Ordinary

Financials

Year	2014
Turnover	£148,295
Gross Profit	£146,760
Net Worth	£100,930
Cash	£121,638
Current Liabilities	£48,404

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Charges

16 May 2020	Delivered on: 21 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

23 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
23 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 (3 pages)
22 November 2020	Appointment of Dr Anthony James as a director on 17 November 2020 (2 pages)
20 November 2020	Memorandum and Articles of Association (9 pages)
20 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Cessation of Benjamin Cohen as a person with significant control on 4 November 2020 (1 page)
19 November 2020	Notification of Pinknews Group Limited as a person with significant control on 4 November 2020 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 October 2020	Appointment of Mrs Rochelle Lynn Cohen as a secretary on 15 March 2019 (2 pages)
21 May 2020	Registration of charge 056533010001, created on 16 May 2020 (41 pages)
17 January 2020	Confirmation statement made on 13 December 2019 with updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 March 2017	Second filing of Confirmation Statement dated 13/12/2016 (14 pages)
28 March 2017	Second filing of Confirmation Statement dated 13/12/2016 (14 pages)
20 December 2016	13/12/16 Statement of Capital gbp 1526 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 28/03/2017 (7 pages)
20 December 2016	13/12/16 Statement of Capital gbp 1526 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 28/03/2017 (7 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,526 (7 pages)
6 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,526 (7 pages)
5 January 2016	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Andrew Millet on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Mr Andrew Millet on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Andrew Millet on 5 January 2016 (2 pages)
5 January 2016	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 5 January 2016 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Company name changed pinkunlimited.co.uk LTD\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Company name changed pinkunlimited.co.uk LTD\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,526 (7 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,526 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,526 (7 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,526 (7 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Director's details changed for Mr Andrew Millet on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Andrew Millet on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Andrew Millet on 1 December 2012 (2 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
19 June 2012	Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 19 June 2012 (2 pages)
26 January 2012	Secretary's details changed for Richard Colin Cohen on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Richard Colin Cohen on 26 January 2012 (2 pages)
26 January 2012	Secretary's details changed for Richard Colin Cohen on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Richard Colin Cohen on 26 January 2012 (2 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Director's details changed for Mr Andrew Millet on 26 March 2010 (2 pages)
12 January 2011	Director's details changed for Mr Andrew Millet on 26 March 2010 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (14 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 December 2008	Return made up to 13/12/08; full list of members (5 pages)
29 December 2008	Return made up to 13/12/08; full list of members (5 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 February 2008	Â£ nc 1292/1750 02/01/08 (2 pages)
14 February 2008	Ad 02/01/08--------- Â£ si 234@1=234 Â£ ic 1292/1526 (2 pages)
14 February 2008	Return made up to 13/12/07; full list of members (3 pages)
14 February 2008	Return made up to 13/12/07; full list of members (3 pages)
14 February 2008	Ad 02/01/08--------- Â£ si 234@1=234 Â£ ic 1292/1526 (2 pages)
14 February 2008	Â£ nc 1292/1750 02/01/08 (2 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
5 February 2007	Return made up to 13/12/06; full list of members 363(287) ‐ Registered office changed on 05/02/07 (8 pages)
5 February 2007	Return made up to 13/12/06; full list of members 363(287) ‐ Registered office changed on 05/02/07 (8 pages)
13 December 2006	Nc inc already adjusted 13/01/06 (1 page)
13 December 2006	Nc inc already adjusted 13/01/06 (1 page)
24 November 2006	Ad 13/01/06--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Nc inc already adjusted 01/08/06 (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Ad 01/08/06--------- Â£ si 42@1=42 Â£ ic 1250/1292 (2 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2006	Ad 01/08/06--------- Â£ si 42@1=42 Â£ ic 1250/1292 (2 pages)
24 November 2006	Ad 13/01/06--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
24 November 2006	Nc inc already adjusted 01/08/06 (1 page)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
13 December 2005	Incorporation (15 pages)
13 December 2005	Incorporation (15 pages)

Pinknews Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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