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PG MEDIA SERVICES LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00926566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Geschäftsführung
- NOBELS, Arco
- FRIJNS, Charlotte Sabine Muriel
- HOWLEY, Mark
- Prokuristen
- MUWANGA, Philippa
- BAYLEY, Ruth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1968
- Alter der Firma 1968-01-30 56 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mms Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- D'ARCY MASIUS BENTON & BOWLES LIMITED.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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PG MEDIA SERVICES LIMITED Firmenbeschreibung
- PG MEDIA SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00926566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1968 registriert. PG MEDIA SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen D'ARCY MASIUS BENTON & BOWLES LIMITED. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Jetzt sichern PG MEDIA SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pg Media Services Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
- 1968-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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change-person-secretary-company-with-change-date (2020-09-23) - CH03
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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accounts-amended-with-accounts-type-full (2020-12-20) - AAMD
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-full (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
-
appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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auditors-resignation-company (2013-09-17) - AUD
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accounts-with-accounts-type-full (2013-06-28) - AA
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auditors-resignation-company (2013-12-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-secretary-company-with-name (2013-12-02) - TM02
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resolution (2013-12-02) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-08) - TM02
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
-
appoint-person-secretary-company-with-name (2012-05-17) - AP03
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
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change-of-name-notice (2010-09-03) - CONNOT
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certificate-change-of-name-company (2010-09-03) - CERTNM
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change-person-secretary-company-with-change-date (2010-09-27) - CH03
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-full (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-20) - AP01
-
resolution (2009-10-20) - RESOLUTIONS
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memorandum-articles (2009-10-20) - MEM/ARTS
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legacy (2009-09-23) - 363a
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termination-secretary-company-with-name (2009-11-16) - TM02
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termination-director-company-with-name (2009-11-13) - TM01
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
-
accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 287
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legacy (2007-12-13) - 288a
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legacy (2007-12-06) - 288c
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legacy (2007-11-30) - 288b
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legacy (2007-09-21) - 363a
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legacy (2007-09-21) - 288c
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legacy (2007-04-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
-
accounts-with-accounts-type-full (2006-05-16) - AA
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auditors-resignation-company (2006-03-27) - AUD
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-10-12) - 288b
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legacy (2006-09-22) - 363a
-
legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288b
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-16) - 288a
-
legacy (2005-11-01) - 244
-
legacy (2005-10-13) - 363a
-
legacy (2005-08-02) - 288b
-
accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-06-06) - 288a
-
legacy (2005-05-17) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 363s
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statement-of-affairs (2004-01-27) - SA
-
legacy (2004-01-27) - 88(2)R
-
accounts-with-accounts-type-full (2004-01-06) - AA
-
resolution (2004-01-12) - RESOLUTIONS
-
legacy (2004-10-13) - 288b
-
legacy (2004-07-12) - 288b
-
legacy (2004-10-13) - 244
-
legacy (2004-01-12) - 123
-
legacy (2004-10-13) - 363a
-
legacy (2004-11-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 244
-
legacy (2003-09-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
-
legacy (2002-10-24) - 288b
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
-
legacy (2001-09-26) - 287
-
legacy (2001-09-10) - 244
-
legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 288b
-
legacy (1998-12-07) - 363b
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-07) - 288a
-
legacy (1998-10-30) - 288a
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legacy (1998-10-22) - 288b
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-04-03) - 288a
-
legacy (1998-02-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 288b
-
accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-04-14) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
-
resolution (1996-11-08) - RESOLUTIONS
-
legacy (1996-11-08) - 88(2)R
-
legacy (1996-02-18) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-06-18) - 288
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-10-25) - 363s
-
legacy (1996-11-08) - 88(3)
-
legacy (1996-11-08) - 123
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-08-23) - 288
-
legacy (1995-02-08) - 288
-
legacy (1995-02-22) - 288
-
legacy (1995-04-09) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-25) - 287
-
legacy (1995-12-14) - 288
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legacy (1995-11-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-01-28) - 288
-
legacy (1994-02-25) - 288
-
accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-11-23) - 288
-
legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-09-01) - 288
-
legacy (1993-09-12) - 288
-
accounts-with-accounts-type-full (1993-09-24) - AA
-
legacy (1993-11-16) - 288
-
legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 288
-
accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-02-01) - 288
-
legacy (1992-05-26) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-02-28) - 403a
-
legacy (1992-04-23) - 395
-
legacy (1992-09-24) - 288
-
legacy (1992-10-28) - 288
-
legacy (1992-11-17) - 363(287)
-
legacy (1992-10-26) - 288
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-11-17) - 363b
-
legacy (1992-06-17) - 288
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 288
-
legacy (1991-07-31) - 288
-
legacy (1991-08-14) - 363a
-
legacy (1991-06-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-17) - 288
-
legacy (1990-08-09) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-11-07) - 363
-
legacy (1990-01-22) - 288
-
accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-11-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-27) - AA
-
legacy (1989-01-18) - 288
-
accounts-with-made-up-date (1989-01-27) - AA
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-04-24) - 288
-
legacy (1989-10-30) - 288
-
legacy (1989-12-21) - 363
-
legacy (1989-11-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-12) - 288
-
legacy (1988-06-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 288
-
legacy (1987-01-21) - 288
-
legacy (1987-02-07) - 288
-
legacy (1987-03-10) - 288
-
legacy (1987-04-11) - 288
-
legacy (1987-08-12) - 288
-
accounts-with-accounts-type-full (1987-10-31) - AA
-
legacy (1987-10-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-23) - 395
-
legacy (1986-12-02) - 288
-
legacy (1986-09-09) - 288
-
legacy (1986-10-22) - 363
-
legacy (1986-05-06) - 288
-
resolution (1986-05-07) - RESOLUTIONS
-
legacy (1986-06-05) - 288
-
legacy (1986-08-14) - 288
-
accounts-with-accounts-type-full (1986-10-22) - AA
-
legacy (1986-11-19) - 288
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-10-07) - CERTNM
keyboard_arrow_right 1980
-
memorandum-articles (1980-01-30) - MEM/ARTS
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-02-07) - CERTNM
keyboard_arrow_right 1968
-
incorporation-company (1968-01-30) - NEWINC