PGP MEDIA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07 |
| 07/02/257 February 2025 | Secretary's details changed for Ms Elizabeth Perry on 2025-02-05 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-12-31 |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MS ELIZABETH PERRY |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA CAMPBELL |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN ROGER PERRY / 04/09/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN ROGER PERRY / 04/09/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN ROGER PERRY / 02/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/11/1328 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTON |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ROACH / 28/11/2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/12/1119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 285714.00 |
| 15/05/1115 May 2011 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM ROACH |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 242857 |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 285713 |
| 25/11/1025 November 2010 | PURCHASE AGREEMENT 12/11/2010 |
| 18/11/1018 November 2010 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 11/11/1011 November 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 11/06/1011 June 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 200000 |
| 03/06/103 June 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 200000 |
| 19/05/1019 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 150000 |
| 16/05/1016 May 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 200000 |
| 29/04/1029 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATTON / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN ROGER PERRY / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GEORGE / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 17 GROVE ROAD BEACONSFIELD BUCKS HP9 1UR |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MARTIN PETER GEORGE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MICHAEL JAMES PATTON |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 17/03/0817 March 2008 | GBP NC 1000/500000 11/03/2008 |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company