PGP Media Limited

Company Name	PGP Media Limited
Directors	Nicholas Alan Roger Perry and Douglas William Roach
Company Status	Active
Company Number	06431915
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Alan Roger Perry
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marlow Mill Mill Road Marlow Bucks SL7 1QD

Director Name	Mr Douglas William Roach
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(3 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Forster Road Guildford Surrey GU2 9AE

Secretary Name	Ms Elizabeth Perry
Status	Current
Appointed	07 May 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Northside House Mount Pleasant Barnet Herts EN4 9EE

Secretary Name	Miss Fiona Christine Campbell
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX

Director Name	Mr Martin Peter George
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 March 2013)
Role	Marketing
Country of Residence	England
Correspondence Address	32 Wensleydale Road Hampton Middlesex TW12 2LW

Director Name	Mr Michael James Patton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 25 March 2013)
Role	Finance
Country of Residence	England
Correspondence Address	11 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Northside House Mount Pleasant Barnet Herts EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£319,840
Cash	£43,420
Current Liabilities	£15,156

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
21 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
30 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
30 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Fiona Christine Campbell as a secretary on 7 May 2019 (1 page)
10 May 2019	Appointment of Ms Elizabeth Perry as a secretary on 7 May 2019 (2 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 November 2018	Change of details for Mr Nicholas Alan Roger Perry as a person with significant control on 4 September 2018 (2 pages)
28 November 2018	Director's details changed for Mr Nicholas Alan Roger Perry on 4 September 2018 (2 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
16 October 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 285,714 (6 pages)
10 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 285,714 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Director's details changed for Mr Nicholas Alan Roger Perry on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Nicholas Alan Roger Perry on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Nicholas Alan Roger Perry on 2 December 2014 (2 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 285,714 (6 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 285,714 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 285,714 (6 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 285,714 (6 pages)
25 March 2013	Termination of appointment of Michael Patton as a director (1 page)
25 March 2013	Termination of appointment of Martin George as a director (1 page)
25 March 2013	Termination of appointment of Michael Patton as a director (1 page)
25 March 2013	Termination of appointment of Martin George as a director (1 page)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Director's details changed for Mr Douglas William Roach on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Douglas William Roach on 28 November 2012 (2 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
20 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 285,714.00 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 285,714.00 (4 pages)
15 May 2011	Appointment of Mr Douglas William Roach as a director (2 pages)
15 May 2011	Appointment of Mr Douglas William Roach as a director (2 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Cancellation of shares. Statement of capital on 17 January 2011 GBP 242,857 (4 pages)
17 January 2011	Cancellation of shares. Statement of capital on 17 January 2011 GBP 242,857 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 285,713 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 285,713 (3 pages)
25 November 2010	Resolutions RES13 ‐ Purchase agreement 12/11/2010 (3 pages)
25 November 2010	Resolutions RES13 ‐ Purchase agreement 12/11/2010 (3 pages)
18 November 2010	Directors statement and auditors report. Out of capital (2 pages)
18 November 2010	Directors statement and auditors report. Out of capital (2 pages)
11 November 2010	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
11 November 2010	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 200,000 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 200,000 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 200,000 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 200,000 (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 150,000 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 150,000 (4 pages)
16 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 200,000 (2 pages)
16 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 200,000 (2 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Registered office address changed from 17 Grove Road Beaconsfield Bucks HP9 1UR on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Michael Patton on 1 October 2009 (2 pages)
12 February 2010	Registered office address changed from 17 Grove Road Beaconsfield Bucks HP9 1UR on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Michael Patton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Nicholas Alan Roger Perry on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Michael Patton on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Nicholas Alan Roger Perry on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Martin Peter George on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Martin Peter George on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Nicholas Alan Roger Perry on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Martin Peter George on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 January 2009	Return made up to 20/11/08; full list of members (4 pages)
26 January 2009	Return made up to 20/11/08; full list of members (4 pages)
21 April 2008	Director appointed martin peter george (2 pages)
21 April 2008	Director appointed martin peter george (2 pages)
14 April 2008	Director appointed michael james patton (2 pages)
14 April 2008	Director appointed michael james patton (2 pages)
25 March 2008	Nc inc already adjusted 11/03/08 (1 page)
25 March 2008	Ad 11/03/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
25 March 2008	Ad 11/03/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
25 March 2008	Nc inc already adjusted 11/03/08 (1 page)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
20 November 2007	Incorporation (16 pages)
20 November 2007	Incorporation (16 pages)

PGP Media Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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