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PMG AGENCY LTD

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

This company is commonly known as Pmg Agency Ltd. The company was founded 7 years ago and was given the registration number 10440948. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PMG AGENCY LTD
Company Number:10440948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2845, W. 7th Street, Fort Worth, United States, 76107

Director08 February 2024Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 October 2016Active

People with Significant Control

Mr Gjorgi Popstefanov
Notified on:21 October 2016
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:England
Address:10, Norwich Street, London, England, EC4A 1BD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type small.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type small.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Change account reference date company current extended.

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2016-10-21Incorporation

Incorporation company.

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