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PGP MEDIA LIMITED

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

This company is commonly known as Pgp Media Limited. The company was founded 16 years ago and was given the registration number 06431915. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Herts. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PGP MEDIA LIMITED
Company Number:06431915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Barnet, EN4 9EE

Secretary07 May 2019Active
7 Marlow Mill, Mill Road, Marlow, England, SL7 1QD

Director20 November 2007Active
23, Forster Road, Guildford, England, GU2 9AE

Director11 January 2011Active
17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX

Secretary20 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary20 November 2007Active
32 Wensleydale Road, Hampton, TW12 2LW

Director11 March 2008Active
11 St Georges Road, Twickenham, TW1 1QS

Director11 March 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Director20 November 2007Active

People with Significant Control

Mr Nicholas Alan Roger Perry
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:7 Marlow Mill, Mill Road, Marlow, England, SL7 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-05-10Officers

Appoint person secretary company with name date.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Officers

Change person director company with change date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Accounts

Change account reference date company current extended.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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