Pharmaphorum Media Limited

Company Name	Pharmaphorum Media Limited
Company Status	Active
Company Number	07254094
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)
Previous Name	Makeoffer Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Paul Bannister
Status	Current
Appointed	16 May 2018(8 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Roberto Ascione
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Ms Kelly Ann Schriefer
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	29 September 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Franco J Spraggins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	29 September 2023(13 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ

Director Name	Dr Mahomed Hanif Allimahomed Sacoor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Dr Paul Tunnah
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Secretary Name	Mrs Lynne Alden
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Director Name	Mr Roberto Ascione
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2023)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Healthware C/ Palazzo Innovazione Piazza Abate Conforti Salerno Snc - 84121 Italy

Director Name	Mr Fulvio Fortini
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB

Contact

Website	www.pharmaphorum.com/
Email address	[email protected]
Telephone	0845 3900000
Telephone region	Unknown

Location

Registered Address	Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£254,166
Cash	£1,583
Current Liabilities	£326,987

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

19 July 2017	Delivered on: 21 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
18 January 2023	Cessation of Paul Tunnah as a person with significant control on 17 June 2020 (1 page)
18 January 2023	Notification of Paul Tunnah as a person with significant control on 30 June 2016 (2 pages)
20 December 2022	Satisfaction of charge 072540940001 in full (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
6 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
29 June 2020	Change of details for Mr Roberto Ascione as a person with significant control on 29 June 2020 (2 pages)
24 June 2020	Memorandum and Articles of Association (35 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2020	Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on 17 June 2020 (1 page)
17 June 2020	Appointment of Mr Fulvio Fortini as a director on 17 June 2020 (2 pages)
17 June 2020	Notification of Roberto Ascione as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Mahomed Hanif Allimahomed Sacoor as a director on 17 June 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
17 June 2019	Appointment of Roberto Ascione as a director on 17 June 2019 (2 pages)
10 June 2019	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 10 June 2019 (2 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 June 2019	Director's details changed for Mr Paul Tunnah on 10 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
17 September 2018	Change of details for Dr Mahomed Hanif Allimahomed Sacoor as a person with significant control on 1 March 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 May 2018	Appointment of Mr Paul Bannister as a secretary on 16 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
10 May 2018	Termination of appointment of Lynne Alden as a secretary on 10 May 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 106.26 (8 pages)
20 September 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 106.26 (8 pages)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 105.26 (4 pages)
1 September 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 105.26 (4 pages)
1 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2017	Purchase of own shares. (3 pages)
9 August 2017	Change of details for Dr Mahomed Hanif Allimahomed Sacoor as a person with significant control on 7 August 2017 (2 pages)
9 August 2017	Change of details for Dr Mahomed Hanif Allimahomed Sacoor as a person with significant control on 7 August 2017 (2 pages)
21 July 2017	Registration of charge 072540940001, created on 19 July 2017 (18 pages)
21 July 2017	Registration of charge 072540940001, created on 19 July 2017 (18 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
23 March 2017	Purchase of own shares. (2 pages)
23 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 101.00 (4 pages)
23 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 March 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 101.00 (4 pages)
23 March 2017	Purchase of own shares. (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 May 2016	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015 (2 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 102.52 (5 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 102.52 (5 pages)
18 May 2016	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 November 2015 (2 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 17/12/2015 (22 pages)
26 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 102.52 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 102.52 (4 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 17/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 101.52 (6 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
14 December 2015	Sub-division of shares on 30 November 2015 (6 pages)
14 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Sub-division of shares on 30 November 2015 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 101.52 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 May 2014	Registered office address changed from Suite 2 Ground Floor Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Suite 2 Ground Floor Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2013	Registered office address changed from 32 Station Approach West Byfleet Surrey KT14 6NF United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 32 Station Approach West Byfleet Surrey KT14 6NF United Kingdom on 29 May 2013 (1 page)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Mr Paul Tunnah on 13 December 2010 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Mr Paul Tunnah on 13 December 2010 (2 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Company name changed makeoffer LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
12 August 2010	Company name changed makeoffer LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
8 July 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 100 (2 pages)
8 July 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 100 (2 pages)
26 May 2010	Termination of appointment of Joanna Saban as a director (1 page)
26 May 2010	Appointment of Mrs Lynne Alden as a secretary (1 page)
26 May 2010	Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director (2 pages)
26 May 2010	Appointment of Mr Paul Tunnah as a director (2 pages)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
26 May 2010	Appointment of Mr Paul Tunnah as a director (2 pages)
26 May 2010	Termination of appointment of Joanna Saban as a director (1 page)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
26 May 2010	Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director (2 pages)
26 May 2010	Appointment of Mrs Lynne Alden as a secretary (1 page)
14 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pharmaphorum Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London