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PG MEDIA SERVICES LIMITED

Company number 00926566

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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)
06 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
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