PGP MEDIA LIMITED
- Company statusactive
- Company No06431915
- Age17 years 8 months Incorporated 20 November 2007
- Officers3
Address
137 Watling Street, Radlett, Hertfordshire, WD7 7NQ, England
PGP MEDIA LIMITED is an active company incorporated on 20 November 2007 and based in Radlett, Hertfordshire, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 07 Feb 2025
Change Person Secretary Company With Change Date
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 May 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 May 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2018
Change To A Person With Significant Control
6 Years Ago on 28 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Dec 2017
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Oct 2017
Change Account Reference Date Company Current Extended
7 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PERRY, Elizabeth | secretary | 07 May 2019 | |
PERRY, Nicholas Alan Roger | director | Mar 1956 | 20 Nov 2007 |
ROACH, Douglas William | director | Sep 1951 | 11 Jan 2011 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Nicholas Alan Roger Perry | Mar 1956 | 06 Apr 2016 |
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