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PJ MEDIA LIMITED

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

This company is commonly known as Pj Media Limited. The company was founded 7 years ago and was given the registration number 10636032. The firm's registered office is in MARLOW. You can find them at Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PJ MEDIA LIMITED
Company Number:10636032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Secretary23 February 2017Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director23 February 2017Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director23 February 2017Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director23 February 2017Active

People with Significant Control

Mr Peter David Jones
Notified on:23 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ds Highland Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Legacy.

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2024-02-06Other

Legacy.

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2024-02-06Other

Legacy.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Other

Legacy.

Download
2023-02-09Other

Legacy.

Download
2023-02-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-19Accounts

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Termination director company with name termination date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-02-22Persons with significant control

Change to a person with significant control.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Resolution

Resolution.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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