Company NamePg Publishing Limited
DirectorsMarvin William Bailey and Dion Jerome Hamilton Matthias
Company StatusActive
Company Number11269110
CategoryPrivate Limited Company
Incorporation Date22 March 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Marvin William Bailey
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2018(7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 17-19 Foley Street
London
W1W 6DW
Director NameMr Dion Jerome Hamilton Matthias
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2018(7 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 17-19 Foley Street
London
W1W 6DW
Director NameMr Jason Coker
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, 32-33 Gosfield Street
London
W1W 6HL

Location

Registered AddressFirst Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 February 2024 (1 month, 3 weeks ago)
Next Return Due9 March 2025 (10 months, 3 weeks from now)

Filing History

30 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 July 2019Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page)
2 April 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
25 October 2018Appointment of Mr Marvin William Bailey as a director on 24 October 2018 (2 pages)
25 October 2018Notification of Dion Jerome Hamilton Matthias as a person with significant control on 24 October 2018 (2 pages)
25 October 2018Termination of appointment of Jason Coker as a director on 24 October 2018 (1 page)
25 October 2018Appointment of Mr Dion Jerome Hamilton Matthias as a director on 24 October 2018 (2 pages)
22 March 2018Incorporation
Statement of capital on 2018-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)