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POQ MEDIA LTD

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

This company is commonly known as Poq Media Ltd. The company was founded 8 years ago and was given the registration number 09678915. The firm's registered office is in CHELMSFORD. You can find them at 1 Phillows Barns, Hammond Road, Chelmsford, Essex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:POQ MEDIA LTD
Company Number:09678915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Phillows Barns, Hammond Road, Chelmsford, Essex, England, CM3 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Courtyard, Enniskerry, Ireland,

Director19 April 2018Active
6th Floor, 55, Bishopsgate, London, England, EC2N 3AS

Secretary10 May 2017Active
100, Cleveland Gardens, London, United Kingdom, SW13 0AH

Secretary09 July 2015Active
Tilsden Oast, Tilsden Lane, Cranbrook, England, TN17 3PJ

Secretary19 August 2016Active
100, Cleveland Gardens, London, United Kingdom, SW13 0AH

Director09 July 2015Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director29 July 2016Active
6th Floor, 55 Bishopsgate, London, England, EC2N 3AS

Director25 August 2016Active

People with Significant Control

Dmnb Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:55, Bishopsgate, London, England, EC2N 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-02-22Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-08-07Accounts

Change account reference date company previous shortened.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

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

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Officers

Termination secretary company with name termination date.

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2018-06-26Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person secretary company with name date.

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2017-05-11Officers

Termination secretary company with name termination date.

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2017-02-27Accounts

Change account reference date company current shortened.

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2017-02-06Officers

Termination director company with name termination date.

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2016-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-14Address

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

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2016-09-02Officers

Appoint person secretary company with name date.

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2016-09-02Officers

Appoint person director company with name date.

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