Pubguard Ltd

Company Name	Pubguard Ltd
Director	James Paul Draper
Company Status	Active
Company Number	09487194
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Name	Minimised Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr James Paul Draper
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Christopher Edward Damski
Date of Birth	February 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	1 St Saviours Wharf 23-25 Mill Street London SE1 2BE

Director Name	Mr Justin Jan Wenczka
Date of Birth	July 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Christopher Edward Damski
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Director Name	Mr Andrew Stevens
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(5 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Secretary Name	David Andrew Garvey
Status	Resigned
Appointed	05 August 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2023)
Role	Company Director
Correspondence Address	Wework The Hewett 3rd Floor 14 Hewett Street London EC2A 3NP

Director Name	Mr David Andrew Garvey
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr Francesco Petruzzelli
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 2022)
Role	Software Developer
Country of Residence	England
Correspondence Address	Plexal Here East 14 East Bay Lane London E15 2GW

Director Name	Mercia Fund Management (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 March 2017(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2019)
Correspondence Address	Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA

Contact

Website	www.minimisemedia.com

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

22 March 2024	All of the property or undertaking has been released and no longer forms part of charge 094871940001 (1 page)
6 March 2024	Termination of appointment of David Andrew Garvey as a director on 6 March 2024 (1 page)
1 November 2023	Registered office address changed from Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 November 2023 (1 page)
1 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2023	Registration of charge 094871940001, created on 18 October 2023 (61 pages)
12 October 2023	Change of details for Bidstack Group Plc as a person with significant control on 18 January 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
5 April 2023	Termination of appointment of David Andrew Garvey as a secretary on 5 April 2023 (1 page)
5 April 2023	Confirmation statement made on 12 March 2023 with updates (5 pages)
18 January 2023	Registered office address changed from Plexal Here East 14 East Bay Lane London E15 2GW United Kingdom to Wework the Hewett 3rd Floor 14 Hewett Street London EC2A 3NP on 18 January 2023 (1 page)
29 December 2022	Termination of appointment of Francesco Petruzzelli as a director on 28 December 2022 (1 page)
4 July 2022	Appointment of Mr James Draper as a director on 30 June 2022 (2 pages)
23 June 2022	Full accounts made up to 31 December 2021 (22 pages)
19 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
19 January 2022	Secretary's details changed for David Andrew Garvey on 19 January 2022 (1 page)
19 January 2022	Registered office address changed from 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Plexal Here East 14 East Bay Lane London E15 2GW on 19 January 2022 (1 page)
22 October 2021	Company name changed minimised media LIMITED\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-21 (3 pages)
19 October 2021	Appointment of Mr Francesco Petruzzelli as a director on 19 October 2021 (2 pages)
30 September 2021	Termination of appointment of John Joseph Mcintosh as a director on 30 September 2021 (1 page)
30 September 2021	Appointment of Mr David Andrew Garvey as a director on 30 September 2021 (2 pages)
31 August 2021	Full accounts made up to 31 December 2020 (21 pages)
5 August 2021	Appointment of David Andrew Garvey as a secretary on 5 August 2021 (2 pages)
23 May 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
7 November 2020	Appointment of Mr John Joseph Mcintosh as a director on 6 October 2020 (2 pages)
7 November 2020	Termination of appointment of Justin Jan Wenczka as a director on 6 October 2020 (1 page)
7 November 2020	Termination of appointment of Andrew Stevens as a director on 6 October 2020 (1 page)
7 November 2020	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 201 Temple Chambers 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 7 November 2020 (1 page)
20 May 2020	Amended total exemption full accounts made up to 31 December 2019 (6 pages)
14 April 2020	Notification of Bidstack Group Plc as a person with significant control on 1 August 2019 (2 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 April 2020	Cessation of Justin Jan Wenczka as a person with significant control on 1 August 2019 (1 page)
1 April 2020	Cessation of Christopher Edward Damski as a person with significant control on 1 August 2019 (1 page)
1 April 2020	Confirmation statement made on 12 March 2020 with updates (7 pages)
12 November 2019	Termination of appointment of Christopher Edward Damski as a director on 29 October 2019 (1 page)
30 July 2019	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 19 July 2019 (1 page)
9 May 2019	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Kemp House 152 - 160 City Road London EC1V 2NX on 9 May 2019 (1 page)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
6 November 2018	Director's details changed for Mr Andrew Stevens on 5 November 2018 (2 pages)
12 September 2018	Appointment of Mr Andrew Stevens as a director on 10 September 2018 (2 pages)
11 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 253.054 (6 pages)
4 June 2018	Confirmation statement made on 12 March 2018 with updates (8 pages)
29 May 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 May 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
28 February 2018	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20 Ropemaker Street London EC2Y 9AR on 28 February 2018 (1 page)
30 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 250.306 (8 pages)
30 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Amended micro company accounts made up to 31 March 2016 (5 pages)
21 August 2017	Amended micro company accounts made up to 31 March 2016 (5 pages)
5 May 2017	Appointment of Mercia Fund Management (Nominees) Limited as a director on 28 March 2017 (3 pages)
5 May 2017	Appointment of Mercia Fund Management (Nominees) Limited as a director on 28 March 2017 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 221.067 (8 pages)
24 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 221.067 (8 pages)
24 April 2017	Sub-division of shares on 28 March 2017 (4 pages)
24 April 2017	Sub-division of shares on 28 March 2017 (4 pages)
12 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub dividdeordinary shares of Â£1 each into 200000 ordinary shares of 30.001 each company enter into investment agrement 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub dividdeordinary shares of Â£1 each into 200000 ordinary shares of 30.001 each company enter into investment agrement 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 February 2017	Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 13 February 2017 (1 page)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Appointment of Mr Christopher Edward Damski as a director on 12 March 2015 (2 pages)
4 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (3 pages)
4 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (3 pages)
4 May 2016	Appointment of Mr Christopher Edward Damski as a director on 12 March 2015 (2 pages)
18 May 2015	Termination of appointment of Christopher Edward Damski as a director on 12 March 2015 (1 page)
18 May 2015	Termination of appointment of Christopher Edward Damski as a director on 12 March 2015 (1 page)
23 March 2015	Registered office address changed from 7 Whinfell Close London SW16 1QG United Kingdom to 1 St Saviours Wharf 23-25 Mill Street London SE1 2BE on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 7 Whinfell Close London SW16 1QG United Kingdom to 1 St Saviours Wharf 23-25 Mill Street London SE1 2BE on 23 March 2015 (1 page)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pubguard Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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