This company is commonly known as Pick Media Ltd. The company was founded 16 years ago and was given the registration number 06377138. The firm's registered office is in LONDON. You can find them at Floor 3, C/o Filmlondon The Arts Building, Morris Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PICK MEDIA LTD |
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Company Number | : | 06377138 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 3, C/o Filmlondon The Arts Building, Morris Place, London, England, N4 3JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Stonenest Street, London, England, N4 3BA | Secretary | 03 October 2007 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 16 December 2016 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 20 September 2007 | Active |
64 Woodrow Crescent, Knowle, Solihull, B93 9EQ | Secretary | 20 September 2007 | Active |
121 Widdenham Road, Lower Holloway, Islington, London, N7 9SF | Secretary | 20 September 2007 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 14 May 2019 | Active |
5th Floor, One New Change, London, England, EC4M 9AF | Director | 16 December 2016 | Active |
5th Floor, One New Change, London, England, EC4M 9AF | Director | 16 December 2016 | Active |
Mr Chris Holbrook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Stonenest Street, London, United Kingdom, N4 3BA |
Nature of control | : |
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Mr Chris Holbrook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-04 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Resolution | Resolution. | Download |
2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-08 | Capital | Capital statement capital company with date currency figure. | Download |
2022-01-08 | Capital | Legacy. | Download |
2022-01-08 | Insolvency | Legacy. | Download |
2022-01-08 | Resolution | Resolution. | Download |
2021-12-28 | Officers | Termination director company with name termination date. | Download |
2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Officers | Change person director company with change date. | Download |
2020-08-19 | Officers | Change person director company with change date. | Download |
2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-16 | Officers | Appoint person director company with name date. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
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