Menna Overview
Here’s a quick overview of PIAS HOLDING (UK) LIMITED 👀 — a London based business that started in 1998.
PIAS HOLDING (UK) LIMITED
- Company statusactive
- Company No03592210
- Age28 years 1 month Incorporated 29 June 1998
- Officers3
Address
1 Bevington Path, Bevington Path, London, SE1 3PW
PIAS HOLDING (UK) LIMITED is an active company incorporated on 29 June 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Nicholas Bruce | secretary | 01 Apr 2010 | |
| GATES, Kenneth Bruno | director | Jan 1963 | 29 Jun 1998 |
| HARTLEY, Nicholas Bruce | director | Nov 1960 | 06 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Music Group N.V. | 28 Oct 2024 | |
| Mr Kenneth Bruno Gates | Jan 1963 | 16 Jun 2021 |
| Mr Michel Joseph Lambot | Mar 1960 | 16 Jun 2021 |
| Mr Kenneth Bruno Gates | Jan 1963 | 06 Apr 2016 |
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
CHADWICK, Michael are mutual persons.
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Here’s a quick overview of PIAS HOLDING (UK) LIMITED 👀 — a London based business that started in 1998.