PG MEDIA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PG MEDIA SERVICES LIMITED
COMPANY NUMBER
00926566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/01/1968
(56 years and 10 months old)
WEBSITE
https://www.arcww.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/1985
03/09/2010
D'ARCY MASIUS BENTON & BOWLES LIMITED.
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Dovecot Workshops
Barnsley Park
Barnsley
Cirencester, Gloucestershire
GL7 5EG
Warwick Building
Avonmore Road
London
W14 8HQ
Telephone: 77511662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PG MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| D''ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PG MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PG MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PG MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Mark Howley (925784302) Appointed |
| 01/09/2023 | Gerard Paul Boyle (924993411) has left the board |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 24/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Arco Nobels (928864974) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Company Secretary Philippa Bayley (927123485) Appointed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114932) Appointed |
| 26/06/2020 | Joanne Munis (919671935) has left the board |
| 30/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Annette Stevens King (926502058) Appointed |
| 04/12/2019 | Guillaume Jean Daniel Herbette (921971931) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335724) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 02/08/2018 | Iain Brooksby Jacob (905064569) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335724) Appointed |
| 03/05/2017 | New Board Member Guillaume Jean Daniel Herbette (921971931) Appointed |
| 03/05/2017 | Guillaume Jean Daniel Herbette (922974878) has left the board |
| 25/04/2017 | New Board Member Guillaume Jean Daniel Herbette (922974878) Appointed |
| 30/01/2017 | Raj Basran (916654394) has left the board |
| 14/10/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Board Member Arco Nobels (920775429) Appointed |
| 12/05/2016 | Arco Nobels (920775481) has left the board |
| 05/05/2016 | New Board Member Arco Nobels (920775481) Appointed |
| 20/04/2016 | Teresa Anne O'Byrne (919616129) has left the board |
| 20/04/2016 | Robert Johansson (914788796) has left the board |
| 11/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 15/04/2015 | New Company Secretary Joanne Munis (919671935) Appointed |
| 15/04/2015 | Michel Karam (909389145) has left the board |
| 15/04/2015 | Sarah Anne Bailey (918547232) has left the board |
| 15/04/2015 | New Board Member Teresa Anne O'Byrne (919616129) Appointed |
| 20/11/2014 | Stewart Easterbrook (913461825) has left the board |
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