UKBizDB.co.uk

POWER MEDIA INTERNATIONAL GROUP LTD

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

This company is commonly known as Power Media International Group Ltd. The company was founded 14 years ago and was given the registration number 07254695. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 19 Richmond Place, , Tunbridge Wells, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:POWER MEDIA INTERNATIONAL GROUP LTD
Company Number:07254695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:19 Richmond Place, Tunbridge Wells, England, TN2 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL

Director08 January 2016Active
The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL

Director08 January 2016Active
Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director26 August 2010Active
Flat I, 15/F Shield Industrial Centre, 84-92 Chai Wan Kok St Tsuen Wan, New Territories, Hong Kong,

Director14 May 2010Active

People with Significant Control

Nebojsa Saric
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:The Courtyard, 30 Worthing Road, Horsham, England, RH12 1SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Capital

Capital name of class of shares.

Download
2022-06-21Capital

Capital variation of rights attached to shares.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-20Officers

Change person director company with change date.

Download
2021-06-18Officers

Change person director company with change date.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

Download
2021-02-22Address

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

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Resolution

Resolution.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Change account reference date company previous extended.

Download
2019-09-27Address

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

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Address

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

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.