| Company Name | P G Media Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665264 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Patience Victoria MacDonald Gould |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordan Ludlow & Associates Ltd 9 Limes Road Beckenham Kent BR3 6NS |
| Secretary Name | Simone Lorraine Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jordan Ludlow & Associates Ltd 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Jordan Ludlow & Associates Ltd 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Patience Victoria Macdonald Gould 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,571 |
| Current Liabilities | £5,116 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Patience Victoria Macdonald Gould on 8 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Patience Victoria Macdonald Gould on 8 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Patience Victoria Macdonald Gould on 8 July 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Simone Lorraine Riley on 8 July 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Simone Lorraine Riley on 8 July 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Simone Lorraine Riley on 8 July 2010 (1 page) |
| 17 March 2010 | Registered office address changed from Beau Lodge Kelsey Lane Beckenham Kent BR3 3NF United Kingdom on 17 March 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from Beau Lodge Kelsey Lane Beckenham Kent BR3 3NF United Kingdom on 17 March 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Patience Victoria Macdonald Gould on 4 January 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 July 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 4 birch terrace hanging birch lane horam nr heathfield east sussex TN21 0PA (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 4 birch terrace hanging birch lane horam nr heathfield east sussex TN21 0PA (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 10 May 2006 | Ad 25/01/06--------- £ si 98@1 (1 page) |
| 10 May 2006 | Ad 25/01/06--------- £ si 98@1 (1 page) |
| 8 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 9 limes road beckenham kent BR3 6NS (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Incorporation (13 pages) |
| 4 January 2006 | Incorporation (13 pages) |