- Company Overview for PG MEDIA SERVICES LIMITED (00926566)
- Filing history for PG MEDIA SERVICES LIMITED (00926566)
- People for PG MEDIA SERVICES LIMITED (00926566)
- Charges for PG MEDIA SERVICES LIMITED (00926566)
- More for PG MEDIA SERVICES LIMITED (00926566)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 31 Aug 2023 | AP01 | Appointment of Mr. Mark Howley as a director on 9 August 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Annette King as a director on 5 April 2023 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 11 Aug 2021 | CH01 | Director's details changed for Ms Annette King on 11 August 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | CH01 | Director's details changed for Ms Annette Stevens King on 8 April 2021 | |
| 20 Dec 2020 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 25 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Sep 2020 | CH03 | Secretary's details changed for Philippa Bayley on 16 June 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 26 Jun 2020 | AP03 | Appointment of Philippa Bayley as a secretary on 16 June 2020 | |
| 24 Jun 2020 | TM02 | Termination of appointment of Joanne Munis as a secretary on 16 June 2020 | |
| 24 Jun 2020 | AP03 | Appointment of Philippa Muwanga as a secretary on 16 June 2020 | |
| 20 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Dec 2019 | AP01 | Appointment of Ms Annette Stevens King as a director on 4 November 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019 | |
| 11 Sep 2019 | PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 28 Feb 2019 | TM02 | Termination of appointment of Nicola Raj as a secretary on 15 February 2019 |