PG MEDIA SERVICES LIMITED

Company number 00926566

Date	Type	Description	View / Download
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
31 Aug 2018	AP01	Appointment of Mr Gerard Paul Boyle as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Iain Brooksby Jacob as a director on 31 July 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 21 April 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
03 May 2016	AP01	Appointment of Mr Arco Nobels as a director on 11 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Robert Johansson as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 5,382,509	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
13 Apr 2015	AP01	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Joanne Munis as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michel Karam as a director on 27 March 2015	(1 page)
18 Nov 2014	TM01	Termination of appointment of Stewart Easterbrook as a director on 17 September 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 5,382,509	(5 pages)
19 Sep 2014	AP01	Appointment of Mr Iain Brooksby Jacob as a director on 17 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Robert Johansson as a director on 17 September 2014	(2 pages)