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PG MEDIA SERVICES LIMITED

Learn more about PG MEDIA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG

PG MEDIA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00926566
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.30
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

THE INDEPENDENT TELEVISION ASSOCIATION (ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIME).
DEED OF ASSIGNMENT - Outstanding on 1992.04.23

List of company documents:

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DIRECTOR APPOINTED MR ARCO NOBELS
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR TERESA O'BYRNE
Form type: TM01
Date: 2016.04.18
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5382509
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MS TERESA ANNE O'BYRNE
Form type: AP01
Date: 2015.04.13
£2.95
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SECRETARY APPOINTED JOANNE MUNIS
Form type: AP03
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR MICHEL KARAM
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEWART EASTERBROOK
Form type: TM01
Date: 2014.11.18
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR APPOINTED MR IAIN BROOKSBY JACOB
Form type: AP01
Date: 2014.09.19
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DIRECTOR APPOINTED MR ROBERT JOHANSSON
Form type: AP01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
£2.95
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CHANGE OF AUDITOR 15/09/2013
Form type: RES13
Date: 2013.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.02
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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SECRETARY APPOINTED GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2012.05.17
£2.95
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2012.02.08
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
£2.95
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KARAM / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART EASTERBROOK / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.09.27
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COMPANY NAME CHANGED D'ARCY MASIUS BENTON & BOWLES LIMITED., CERTIFICATE ISSUED ON 03/09/10
Form type: CERTNM
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2009.11.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED STEWART EASTERBROOK
Form type: AP01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, WARWICK BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON W14 8HQ
Form type: 287
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
IAIN BROOKSBY JACOB (current)
Director, PRESIDENT - DYNAMIC MARKETS, 2014.09.17
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ARCO NOBELS (current)
Director, NONE, 2016.04.11
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ALISTAIR COPLAND CAMPBELL COOK (resigned)
Secretary, 1992.10.17 - 1995.12.31
11 COOMBE ROAD OTFORD , SEVENOAKS
TN14 5RJ, KENT
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.27 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
RICHARD MORPETH JAMESON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 1998.09.19 - 2005.05.27
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
SCOTT DOUGLAS VAN DER HELDER (resigned)
Secretary, DIRECTOR, 1995.12.31 - 1998.09.19
82 LOCKWOOD ROAD , RIVERSIDE
CONNECTICUT 06878
AMERICA
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2012.05.17 - 2013.11.29
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
GEOFFREY ALLUM (resigned)
Director, 1992.10.17 - 2000.09.15
45 KINGSTON LANE , TEDDINGTON
TW11 9HN, MIDDLESEX
CHRISTOPHER JOHN BARDSLEY (resigned)
Director, 1993.03.26 - 1994.08.05
BRAMBLE PLACE CHAPEL MAIDSTONE ROAD , HORSMONDEN
TN12 8HH, KENT
RAYMOND BARKER (resigned)
Director, 1992.10.17 - 1993.01.21
2 ROTHERWOOD ROAD PUTNEY , LONDON
SW15 1JZ
RICHARD BARKER (resigned)
Director, 1992.10.17 - 1997.04.04
THE FOX HOUSE , NORWOOD HILL
RH6 0ET, SURREY
ADRIAN PHILLIP BIRCHALL (resigned)
Director, 1992.10.17 - 2000.12.31
THE VICARAGE 50 CREIGHTON AVENUE , LONDON
N10 1NT
ANTHONY BODINETZ (resigned)
Director, 1992.10.17 - 1997.04.04
14 BECKWITH ROAD , LONDON
SE24 9LG
HILARY BOSZKO (resigned)
Director, 1992.10.17 - 1994.01.31
31 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
DON BOWEN (resigned)
Director, 1992.10.17 - 2004.03.19
66 WOODLANDS NORTH HARROW , HARROW
HA2 6EW, MIDDLESEX
KEVIN ROBERT BRATLEY (resigned)
Director, 1993.03.26 - 1996.09.13
46 ALBERT STREET , TRING
HP23 6AU, HERTFORDSHIRE
THOMAS BRIGSTOCKE (resigned)
Director, 1993.12.06 - 1995.03.31
63 WROUGHTON ROAD , LONDON
SW11
CRAIG BROWN (resigned)
Director, 1992.10.17 - 2003.12.31
39 KEELERS RIDGE ROAD , WILTON
06897, CT
MAX JOHN BURT (resigned)
Director, 1997.09.03 - 1999.10.14
215 WESTBOURNE GROVE , LONDON
W11 2SE
CATHERINE JANE BURY (resigned)
Director, COMPANY DIRECTOR, 1992.11.11 - 1997.04.01
9A GLIDDON ROAD , LONDON
W14 9BH
ANDREW JOHN BYRD (resigned)
Director, 1992.10.17 - 2003.09.30
4 KINGSMERE ROAD WIMBLEDON , LONDON
SW19 6PX
MICHAEL PAUL PARKER CHAJKIN (resigned)
Director, COMPANY DIRECTOR, 1992.11.11 - 2004.03.26
MILL HOUSE 14 WRAY COMMON ROAD , REIGATE
RH2 0RW, SURREY
PHILIP CHITTY (resigned)
Director, 1992.10.17 - 1997.04.04
16 ALDERSMEAD ROAD , BECKENHAM
BR3 1NA, KENT
VERNON CHURCHER (resigned)
Director, 1992.10.17 - 1996.09.13
43 FORTISMERE AVENUE MUSWELL HILL , LONDON
N10 3BN
NIGEL CLARKE (resigned)
Director, 1992.10.17 - 1997.04.04
57 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
PETER COLLINGWOOD (resigned)
Director, 1992.10.17 - 1993.01.31
MARSTON LODGE SUDBURY HILL HARROW ON THE HILL , HARROW
HA1 3NH, MIDDLESEX
ALISTAIR COPLAND CAMPBELL COOK (resigned)
Director, 1992.10.17 - 1995.12.31
11 COOMBE ROAD OTFORD , SEVENOAKS
TN14 5RJ, KENT

Companies near to PG MEDIA SERVICES ltd.

Information about the Private Limited Company PG MEDIA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data