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PG MEDIA SERVICES LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 00926566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- NOBELS, Arco
- FRIJNS, Charlotte Sabine Muriel
- HOWLEY, Mark Robert
- Company secretaries
- MUWANGA, Philippa
- BAYLEY, Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-30
- Age Of Company 1968-01-30 56 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- PG Media Services Limited
- Additional Status Details
- Active
- Previous Names
- D'ARCY MASIUS BENTON & BOWLES LIMITED.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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PG MEDIA SERVICES LIMITED Company Description
- PG MEDIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00926566. Its current trading status is "live". It was registered 1968-01-30. It was previously called D'ARCY MASIUS BENTON & BOWLES LIMITED.. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1St Floor 2 Television Centre .
Get PG MEDIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pg Media Services Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1968-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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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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appoint-person-director-company-with-name-date (2023-04-28) - 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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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-person-director-company-with-change-date (2021-04-08) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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accounts-amended-with-accounts-type-full (2020-12-20) - AAMD
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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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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
keyboard_arrow_right 2019
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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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confirmation-statement-with-no-updates (2019-09-02) - CS01
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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
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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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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
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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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appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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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
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
appoint-person-secretary-company-with-name (2014-02-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
-
resolution (2013-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
-
auditors-resignation-company (2013-09-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
auditors-resignation-company (2013-12-02) - AUD
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termination-secretary-company-with-name (2013-12-02) - TM02
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
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accounts-with-accounts-type-full (2012-07-02) - AA
-
appoint-person-secretary-company-with-name (2012-05-17) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-16) - TM02
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
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accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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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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change-of-name-notice (2010-09-03) - CONNOT
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accounts-with-accounts-type-full (2010-07-06) - AA
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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
-
termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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certificate-change-of-name-company (2010-09-03) - CERTNM
keyboard_arrow_right 2009
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memorandum-articles (2009-10-20) - MEM/ARTS
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legacy (2009-09-23) - 363a
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appoint-person-director-company-with-name (2009-10-20) - AP01
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resolution (2009-10-20) - RESOLUTIONS
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termination-director-company-with-name (2009-11-13) - TM01
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termination-secretary-company-with-name (2009-11-16) - TM02
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 287
-
legacy (2007-04-10) - 288a
-
legacy (2007-09-21) - 288c
-
legacy (2007-12-13) - 288a
-
legacy (2007-11-30) - 288b
-
legacy (2007-12-06) - 288c
-
legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
-
legacy (2006-09-22) - 363a
-
legacy (2006-06-19) - 288b
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accounts-with-accounts-type-full (2006-05-19) - AA
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accounts-with-accounts-type-full (2006-05-16) - AA
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auditors-resignation-company (2006-03-27) - AUD
-
legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 363a
-
legacy (2005-06-06) - 288b
-
legacy (2005-06-06) - 288a
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accounts-with-accounts-type-full (2005-06-07) - AA
-
legacy (2005-08-02) - 288b
-
legacy (2005-10-13) - 363a
-
legacy (2005-11-01) - 244
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-06) - AA
-
legacy (2004-01-12) - 123
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-27) - 88(2)R
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statement-of-affairs (2004-01-27) - SA
-
legacy (2004-02-23) - 363s
-
legacy (2004-02-23) - 288b
-
legacy (2004-10-13) - 288b
-
legacy (2004-07-12) - 288b
-
legacy (2004-10-13) - 244
-
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 (2002-04-22) - 288b
-
legacy (2002-10-24) - 288b
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accounts-with-accounts-type-full (2002-07-05) - AA
-
legacy (2002-11-01) - 363s
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
-
legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288a
-
legacy (1998-04-03) - 288b
-
legacy (1998-04-03) - 288a
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-30) - 288a
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-12-07) - 288a
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-07) - 363b
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 288b
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legacy (1997-07-29) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 123
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legacy (1996-11-08) - 88(2)R
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resolution (1996-11-08) - RESOLUTIONS
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legacy (1996-10-25) - 363s
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-06-18) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-11-08) - 88(3)
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 288
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legacy (1995-02-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-08) - 288
-
legacy (1995-01-10) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-08-23) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-25) - 287
-
accounts-with-accounts-type-full (1995-10-31) - AA
-
legacy (1995-11-08) - 363s
-
legacy (1995-12-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-02-25) - 288
-
legacy (1994-01-28) - 288
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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
-
legacy (1992-05-26) - 288
-
legacy (1992-04-23) - 395
-
legacy (1992-04-09) - 288
-
legacy (1992-02-01) - 288
-
accounts-with-accounts-type-full (1992-01-04) - AA
-
legacy (1992-02-28) - 403a
-
legacy (1992-06-17) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-11-17) - 363b
-
legacy (1992-10-28) - 288
-
legacy (1992-10-26) - 288
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-11-17) - 363(287)
-
legacy (1992-09-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 288
-
legacy (1991-06-29) - 288
-
legacy (1991-07-31) - 288
-
legacy (1991-08-14) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-17) - 288
-
legacy (1990-01-22) - 288
-
legacy (1990-01-31) - 288
-
legacy (1990-08-09) - 288
-
legacy (1990-11-05) - 288
-
legacy (1990-11-07) - 363
-
accounts-with-accounts-type-full (1990-11-07) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-10-30) - 288
-
legacy (1989-04-24) - 288
-
accounts-with-accounts-type-full (1989-11-27) - AA
-
legacy (1989-12-21) - 363
-
accounts-with-made-up-date (1989-01-27) - AA
-
legacy (1989-11-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 288
-
legacy (1988-04-12) - 288
keyboard_arrow_right 1987
-
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
-
legacy (1987-10-21) - 288
-
accounts-with-accounts-type-full (1987-10-31) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-23) - 395
-
legacy (1986-12-02) - 288
-
legacy (1986-11-19) - 288
-
accounts-with-accounts-type-full (1986-10-22) - AA
-
legacy (1986-10-22) - 363
-
legacy (1986-08-14) - 288
-
legacy (1986-06-05) - 288
-
resolution (1986-05-07) - RESOLUTIONS
-
legacy (1986-05-06) - 288
-
legacy (1986-09-09) - 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
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incorporation-company (1968-01-30) - NEWINC