This company is commonly known as Pg Media Services Limited. The company was founded 56 years ago and was given the registration number 00926566. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.
| Name | : | PG MEDIA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00926566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 11 April 2023 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 09 August 2023 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 11 April 2016 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 13 January 2014 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 07 February 2012 | Active |
| 11 Coombe Road, Otford, Sevenoaks, TN14 5RJ | Secretary | - | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Secretary | 03 November 2010 | Active |
| 9 Helena Road, Windsor, SL4 1JN | Secretary | 27 May 2005 | Active |
| 72f Sinclair Road, London, W14 0NJ | Secretary | 30 November 2007 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 26 March 2007 | Active |
| Dolphin House, 41a Portland Road, Holland Park, London, W11 4LH | Secretary | 19 September 1998 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 07 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| 82 Lockwood Road, Riverside, America, | Secretary | 31 December 1995 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 17 May 2012 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, W14 8DG | Secretary | 13 April 2011 | Active |
| Flat 2, 186 Ladbroke Grove, London, W10 5LZ | Secretary | 19 December 2005 | Active |
| 45 Kingston Lane, Teddington, TW11 9HN | Director | - | Active |
| Bramble Place Chapel, Maidstone Road, Horsmonden, TN12 8HH | Director | 26 March 1993 | Active |
| 2 Rotherwood Road, Putney, London, SW15 1JZ | Director | - | Active |
| The Fox House, Norwood Hill, RH6 0ET | Director | - | Active |
| The Vicarage 50 Creighton Avenue, London, N10 1NT | Director | - | Active |
| 14 Beckwith Road, London, SE24 9LG | Director | - | Active |
| 31 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | - | Active |
| 66 Woodlands, North Harrow, Harrow, HA2 6EW | Director | - | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 July 2018 | Active |
| 46 Albert Street, Tring, HP23 6AU | Director | 26 March 1993 | Active |
| 63 Wroughton Road, London, SW11 | Director | 06 December 1993 | Active |
| 39, Keelers Ridge Road, Wilton, 06897 | Director | - | Active |
| 215 Westbourne Grove, London, W11 2SE | Director | 03 September 1997 | Active |
| 9a Gliddon Road, London, W14 9BH | Director | 11 November 1992 | Active |
| 4 Kingsmere Road, Wimbledon, London, SW19 6PX | Director | - | Active |
| Mill House, 14 Wray Common Road, Reigate, RH2 0RW | Director | 11 November 1992 | Active |
| Mms Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2020-12-20 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Officers | Change person secretary company with change date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
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