PH MEDIA LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 8LQ

Company number 05196769
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address VICTORIA SQUARE, ROCHE, ST. AUSTELL, CORNWALL, PL26 8LQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of PH MEDIA LIMITED are www.phmedia.co.uk, and www.ph-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Bugle Rail Station is 2.3 miles; to Luxulyan Rail Station is 4.3 miles; to St Austell Rail Station is 6 miles; to Par Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Media Limited is a Private Limited Company. The company registration number is 05196769. Ph Media Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Ph Media Limited is Victoria Square Roche St Austell Cornwall Pl26 8lq. The company`s financial liabilities are £351.32k. It is £67.96k against last year. And the total assets are £434.49k, which is £45.72k against last year. WILLS, Lexey Jane is a Secretary of the company. WILLS, Ralph is a Director of the company. Secretary WILLS, Lexey Jane has been resigned. Secretary WILLS, Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLS, Lexey Jane has been resigned. Director WILLS, Lexey Jane has been resigned. Director WILLS, Ralph has been resigned. Director WILLS, Sheila has been resigned. The company operates in "Other publishing activities".


ph media Key Finiance

LIABILITIES £351.32k
+23%
CASH n/a
TOTAL ASSETS £434.49k
+11%
All Financial Figures

Current Directors

Secretary
WILLS, Lexey Jane
Appointed Date: 01 June 2006
Director
WILLS, Ralph
Appointed Date: 24 April 2008
64 years old

Resigned Directors

Secretary
WILLS, Lexey Jane
Resigned: 03 September 2004
Appointed Date: 04 August 2004
Secretary
WILLS, Ralph
Resigned: 01 June 2006
Appointed Date: 03 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
WILLS, Lexey Jane
Resigned: 24 April 2008
Appointed Date: 01 June 2007
52 years old
Director
WILLS, Lexey Jane
Resigned: 01 June 2006
Appointed Date: 03 September 2004
52 years old
Director
WILLS, Ralph
Resigned: 01 June 2007
Appointed Date: 01 June 2006
64 years old
Director
WILLS, Sheila
Resigned: 03 September 2004
Appointed Date: 04 August 2004
87 years old

Persons With Significant Control

Mr Ralph John Wills
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH MEDIA LIMITED Events

05 Oct 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004
Secretary resigned
04 Aug 2004
Incorporation

PH MEDIA LIMITED Charges

16 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Charge over book debts
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
11 October 2004
Floating charge over stock
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company. See the…
11 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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