Property Investor Media Limited

Company Name	Property Investor Media Limited
Company Status	Active
Company Number	06769613
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)
Previous Name	Shipvalley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nicholas John Clark
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Michael Doyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Ms Kelly Elaine O'Sullivan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Contact

Website	propertyinvestor.co.uk
Telephone	020 88770610
Telephone region	London

Location

Registered Address	13 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

160 at £1	Nicholas John Clark 62.50% Ordinary
48 at £1	Kelly Elaine O'sullivan 18.75% Ordinary
48 at £1	Michael Doyle 18.75% Ordinary

Financials

Year	2014
Net Worth	£49,503
Cash	£333,338
Current Liabilities	£371,128

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
11 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
12 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
18 March 2021	Statement of capital following an allotment of shares on 30 September 2020 GBP 50,286 (3 pages)
18 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
16 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
10 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
11 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 June 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 286.00 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 286.00 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 256 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 256 (4 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 256 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Registered office address changed from Suite 5 First Floor Kingstons House Coombe Road Kingston-upon-Thames Surrey KT2 7AB to 13 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Suite 5 First Floor Kingstons House Coombe Road Kingston-upon-Thames Surrey KT2 7AB to 13 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 11 September 2015 (1 page)
15 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 256 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 256 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 228 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 228 (4 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 228 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 228 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 228 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 228 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2013	Director's details changed for Ms Kelly Elaine O'sullivan on 24 January 2013 (2 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (5 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (5 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (5 pages)
10 December 2013	Director's details changed for Mr Nicholas John Clark on 24 January 2013 (2 pages)
10 December 2013	Director's details changed for Mr Michael Doyle on 24 January 2013 (2 pages)
10 December 2013	Director's details changed for Mr Michael Doyle on 24 January 2013 (2 pages)
10 December 2013	Director's details changed for Mr Nicholas John Clark on 24 January 2013 (2 pages)
10 December 2013	Director's details changed for Ms Kelly Elaine O'sullivan on 24 January 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Registered office address changed from Bramley 8 the Gardens, Pelhams Walk Esher Surrey KT10 8QF on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Bramley 8 the Gardens, Pelhams Walk Esher Surrey KT10 8QF on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Director's details changed for Mr Nicholas John Clark on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Ms Kelly Elaine O'sullivan on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Nicholas John Clark on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Michael Doyle on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Michael Doyle on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Ms Kelly Elaine O'sullivan on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Michael Doyle on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Ms Kelly Elaine O'sullivan on 9 December 2012 (2 pages)
23 January 2013	Director's details changed for Mr Nicholas John Clark on 9 December 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2010	Director's details changed for Ms Kelly Elaine O'sullivan on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Doyle on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Nicholas John Clark on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Doyle on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Kelly Elaine O'sullivan on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Doyle on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Ms Kelly Elaine O'sullivan on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas John Clark on 11 December 2009 (2 pages)
23 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
23 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
19 August 2009	Ad 21/07/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
19 August 2009	Nc inc already adjusted 21/07/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 August 2009	Ad 21/07/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
19 August 2009	Nc inc already adjusted 21/07/09 (1 page)
19 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 February 2009	Director appointed kelly o'sullivan (2 pages)
17 February 2009	Director appointed michael doyle (2 pages)
17 February 2009	Director appointed kelly o'sullivan (2 pages)
17 February 2009	Director appointed michael doyle (2 pages)
17 February 2009	Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 February 2009	Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 February 2009	Memorandum and Articles of Association (31 pages)
12 February 2009	Memorandum and Articles of Association (31 pages)
10 February 2009	Company name changed shipvalley LIMITED\certificate issued on 10/02/09 (2 pages)
10 February 2009	Company name changed shipvalley LIMITED\certificate issued on 10/02/09 (2 pages)
30 January 2009	Director appointed nicholas john clark (1 page)
30 January 2009	Director appointed nicholas john clark (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
30 January 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
30 January 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
30 January 2009	Appointment terminated director john cowdry (1 page)
30 January 2009	Registered office changed on 30/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
30 January 2009	Appointment terminated director john cowdry (1 page)
9 December 2008	Incorporation (30 pages)
9 December 2008	Incorporation (30 pages)

Property Investor Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London