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PHS MEDIA LTD

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

This company is commonly known as Phs Media Ltd. The company was founded 14 years ago and was given the registration number 07118367. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PHS MEDIA LTD
Company Number:07118367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director07 January 2010Active
College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director07 January 2010Active
College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Corporate Secretary07 January 2010Active

People with Significant Control

Mr Deepak Gill
Notified on:07 January 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ravinder Singh Patti
Notified on:07 January 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:C/O Asml - College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2017-12-21Resolution

Resolution.

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