PERFORM CONTENT SERVICES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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19/08/2519 August 2025 NewTermination of appointment of Christina Grealy as a director on 2025-07-31

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04/06/254 June 2025 Appointment of Mrs Christina Grealy as a director on 2025-05-27

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04/06/254 June 2025 Termination of appointment of Nicholas Alan Drew as a director on 2025-05-27

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05/03/255 March 2025

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05/03/255 March 2025

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07/02/257 February 2025 Director's details changed for Mr Nicholas Alan Drew on 2025-02-07

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09/01/259 January 2025

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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09/01/259 January 2025

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09/01/259 January 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-25 with no updates

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23/04/2423 April 2024

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12/12/2312 December 2023

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12/12/2312 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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29/11/2329 November 2023

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29/11/2329 November 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-25 with updates

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24/05/2324 May 2023 Cessation of Peak Uk Bidco Limited as a person with significant control on 2023-05-16

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24/05/2324 May 2023 Notification of Peak Uk Holdings Limited as a person with significant control on 2023-05-16

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17/04/2317 April 2023

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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27/10/2127 October 2021 Confirmation statement made on 2021-09-23 with no updates

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13/06/2113 June 2021 Full accounts made up to 2019-12-31

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11/12/1911 December 2019 DIRECTOR APPOINTED MR MICHAEL PEREZ

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13/11/1913 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115841110003

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 09/07/2019

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23/09/1923 September 2019 CESSATION OF PERFORM MEDIA SERVICES LTD AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK UK BIDCO LIMITED

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115841110002

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115841110001

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13/07/1913 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS MACEACHARN

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13/06/1913 June 2019 13/06/19 STATEMENT OF CAPITAL GBP 1570003.13

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04/06/194 June 2019 SOLVENCY STATEMENT DATED 22/05/19

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04/06/194 June 2019 STATEMENT BY DIRECTORS

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04/06/194 June 2019 REDUCE ISSUED CAPITAL 22/05/2019

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07/05/197 May 2019 SECOND FILED SH01 - 30/11/18 STATEMENT OF CAPITAL GBP 157000107

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01/05/191 May 2019 ARTICLES OF ASSOCIATION

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24/04/1924 April 2019 30/11/18 STATEMENT OF CAPITAL GBP 157000107

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11/03/1911 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 157000313

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30/01/1930 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 157000213

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23/01/1923 January 2019 15/01/19 STATEMENT OF CAPITAL GBP 157000113

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10/01/1910 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 157000111

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10/01/1910 January 2019 17/12/18 STATEMENT OF CAPITAL GBP 157000112

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10/01/1910 January 2019 07/12/18 STATEMENT OF CAPITAL GBP 157000109

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10/01/1910 January 2019 07/12/18 STATEMENT OF CAPITAL GBP 157000110

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10/01/1910 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 157000108

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 3

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 2

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 7

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 5

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 4

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 150000007

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 157000107

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19/12/1819 December 2018 30/11/18 STATEMENT OF CAPITAL GBP 6

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12/12/1812 December 2018 ADOPT ARTICLES 28/11/2018

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12/12/1812 December 2018 ADOPT ARTICLES 28/11/2018

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM HANOVER HOUSE PLANE TREE CRESCENT MIDDLESEX FELTHAM TW13 7BZ UNITED KINGDOM

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27/11/1827 November 2018 ALTER ARTICLES 06/11/2018

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115841110002

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115841110001

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31/10/1831 October 2018 COMPANY NAME CHANGED PERFORM CONTENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/18

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24/09/1824 September 2018 CURREXT FROM 30/09/2019 TO 31/12/2019

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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