PGP MEDIA LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 06431915
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PGP MEDIA LIMITED are www.pgpmedia.co.uk, and www.pgp-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pgp Media Limited is a Private Limited Company. The company registration number is 06431915. Pgp Media Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Pgp Media Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . CAMPBELL, Fiona Christine is a Secretary of the company. PERRY, Nicholas Alan Roger is a Director of the company. ROACH, Douglas William is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director GEORGE, Martin Peter has been resigned. Director PATTON, Michael James has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Fiona Christine
Appointed Date: 20 November 2007
Director
PERRY, Nicholas Alan Roger
Appointed Date: 20 November 2007
69 years old
Director
ROACH, Douglas William
Appointed Date: 11 January 2011
74 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
GEORGE, Martin Peter
Resigned: 25 March 2013
Appointed Date: 11 March 2008
63 years old
Director
PATTON, Michael James
Resigned: 25 March 2013
Appointed Date: 11 March 2008
58 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Nicholas Alan Roger Perry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PGP MEDIA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 285,714
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed
20 Nov 2007
Incorporation

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