| Company Name | Pm Media Services Limited |
|---|---|
| Director | Malgorzata Dorota Jedrzejewska |
| Company Status | Active |
| Company Number | 10300673 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2016(7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Malgorzata Dorota Jedrzejewska |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 August 2016(4 days after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Crouch Avenue Hullbridge Hockley SS5 6BS |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 1, Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | 65 Crouch Avenue Hullbridge Hockley SS5 6BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 28 September 2023 | Change of details for Mrs Malgorzata Dorota Miles as a person with significant control on 23 September 2023 (2 pages) |
|---|---|
| 28 September 2023 | Notification of Peter Miles as a person with significant control on 23 September 2023 (2 pages) |
| 5 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 25 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 26 September 2022 | Change of details for Ms Malgorzata Dorota Jedrzejewska as a person with significant control on 26 September 2022 (2 pages) |
| 26 September 2022 | Director's details changed for Ms Malgorzata Dorota Jedrzejewska on 26 September 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 16 February 2022 | Registered office address changed from The Hut Central Avenue Hullbridge Hockley SS5 6AU England to 65 Crouch Avenue Hullbridge Hockley SS5 6BS on 16 February 2022 (1 page) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 9 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2021 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 8 January 2021 | Registered office address changed from Oak Farm Oak Farm Road Woodham Walter Maldon CM9 6RH England to The Hut Central Avenue Hullbridge Hockley SS5 6AU on 8 January 2021 (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2020 | Amended total exemption full accounts made up to 31 July 2019 (10 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 19 January 2019 | Registered office address changed from Suite 1, Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6st United Kingdom to Oak Farm Oak Farm Road Woodham Walter Maldon CM9 6RH on 19 January 2019 (1 page) |
| 15 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2019 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 29 August 2016 | Termination of appointment of Antony Emanuel Allen as a director on 1 August 2016 (1 page) |
| 29 August 2016 | Termination of appointment of Antony Emanuel Allen as a director on 1 August 2016 (1 page) |
| 29 August 2016 | Appointment of Ms Malgorzata Dorota Jedrzejewska as a director on 1 August 2016 (2 pages) |
| 29 August 2016 | Appointment of Ms Malgorzata Dorota Jedrzejewska as a director on 1 August 2016 (2 pages) |
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|
| 28 July 2016 | Incorporation Statement of capital on 2016-07-28
|