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PERFECT MEDIA NETWORK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Media Network Ltd. The company was founded 11 years ago and was given the registration number 08373404. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERFECT MEDIA NETWORK LTD
Company Number:08373404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary27 December 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director24 January 2013Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director24 January 2013Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary24 January 2013Active

People with Significant Control

Yazhuo Liu
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:Chinese
Country of residence:China
Address:No 21, Nanguan Street, Baofeng County, China, 0000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fan Zhang
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:No 12, Renmin Middle Road, Baofeng County, China, 0000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination secretary company with name termination date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-25Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change corporate secretary company with change date.

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2021-10-19Address

Change registered office address company with date old address new address.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-11-23Officers

Change person director company with change date.

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2018-11-23Officers

Change person director company with change date.

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2018-11-23Officers

Change corporate secretary company with change date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-01-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Appoint corporate secretary company with name date.

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2018-01-02Officers

Termination secretary company with name termination date.

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2018-01-02Address

Change registered office address company with date old address new address.

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2017-12-21Address

Change registered office address company with date old address new address.

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