UKBizDB.co.uk

PICK MEDIA LTD

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

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.

Company Information

Name:PICK MEDIA LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Floor 3, C/o Filmlondon The Arts Building, Morris Place, London, England, N4 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stonenest Street, London, England, N4 3BA

Secretary03 October 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director16 December 2016Active
85, Great Portland Street, London, England, W1W 7LT

Director20 September 2007Active
64 Woodrow Crescent, Knowle, Solihull, B93 9EQ

Secretary20 September 2007Active
121 Widdenham Road, Lower Holloway, Islington, London, N7 9SF

Secretary20 September 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director14 May 2019Active
5th Floor, One New Change, London, England, EC4M 9AF

Director16 December 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director16 December 2016Active

People with Significant Control

Mr Chris Holbrook
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Holbrook
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-04Capital

Capital variation of rights attached to shares.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Resolution

Resolution.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-08Capital

Capital statement capital company with date currency figure.

Download
2022-01-08Capital

Legacy.

Download
2022-01-08Insolvency

Legacy.

Download
2022-01-08Resolution

Resolution.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-11-12Address

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

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-01Address

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

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Change person director company with change date.

Download
2020-08-19Officers

Change person director company with change date.

Download
2020-08-19Persons with significant control

Change to a person with significant control.

Download
2020-08-18Persons with significant control

Change to a person with significant control.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.