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Pg Media Services LTD

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Reports

Extended Company Report with Annual Accounts PG MEDIA SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00926566
Record last updated Friday, September 1, 2023 7:38:20 PM UTC
Official Address Pembroke Building Kensington Village Avonmore Road And Brook Green, Avonmore And Brook Green
There are 40 companies registered at this street
Postal Code W148DG
Sector Advertising agencies

Charts

Visits

PG MEDIA SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 9, 2023 Appointment of a man as Coo, Media Practice and Director Appointment of a man as Coo, Media Practice and Director
Registry Aug 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a woman Appointment of a woman
Registry Apr 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2019 Appointment of a woman Appointment of a woman
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2018 Appointment of a man as Chief Executive Officer - Apac & Emea and Director Appointment of a man as Chief Executive Officer - Apac & Emea and Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 11, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2014 Appointment of a man as Director and President - Dynamic Markets Appointment of a man as Director and President - Dynamic Markets
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 17, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2010 Annual return Annual return
Registry Sep 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 27, 2010 Change of particulars for director 9265... Change of particulars for director 9265...
Registry Sep 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2010 Change of name certificate Change of name certificate
Registry Sep 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 6, 2010 Annual accounts Annual accounts
Financials Mar 29, 2010 Annual accounts 9265... Annual accounts 9265...
Registry Nov 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Memorandum of association Memorandum of association
Registry Oct 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 26, 2008 Annual return 9265... Annual return 9265...
Financials Sep 18, 2008 Annual accounts Annual accounts
Financials Feb 2, 2008 Annual accounts 9265... Annual accounts 9265...
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2006 Annual return Annual return
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Financials May 19, 2006 Annual accounts Annual accounts
Financials May 16, 2006 Annual accounts 9265... Annual accounts 9265...
Registry Mar 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2005 Annual return Annual return
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2005 Resignation of a secretary Resignation of a secretary
Registry May 17, 2005 Annual return Annual return
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Oct 13, 2004 Resignation of a director 9265... Resignation of a director 9265...
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Oct 13, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 9265... Resignation of a director 9265...
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 9265... Resignation of a director 9265...
Registry Feb 23, 2004 Annual return Annual return
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 9265... Resignation of a director 9265...
Registry Feb 23, 2004 Director's particulars changed Director's particulars changed
Registry Jan 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2004 Shares agreement Shares agreement
Registry Jan 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Financials Jul 5, 2002 Annual accounts Annual accounts
Financials Jul 5, 2002 Annual accounts 9265... Annual accounts 9265...
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Resignation of a director 9265... Resignation of a director 9265...
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Annual return Annual return
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office

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