PG MEDIA SERVICES LIMITED
AVONMORE ROAD D'ARCY MASIUS BENTON & BOWLES LIMITED.

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 00926566
Status Active
Incorporation Date 30 January 1968
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of PG MEDIA SERVICES LIMITED are www.pgmediaservices.co.uk, and www.pg-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Pg Media Services Limited is a Private Limited Company. The company registration number is 00926566. Pg Media Services Limited has been working since 30 January 1968. The present status of the company is Active. The registered address of Pg Media Services Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. JACOB, Iain Brooksby is a Director of the company. NOBELS, Arco is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COOK, Alistair Copland Campbell has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary VAN DER HELDER, Scott Douglas has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director ALLUM, Geoffrey has been resigned. Director BARDSLEY, Christopher John has been resigned. Director BARKER, Raymond has been resigned. Director BARKER, Richard has been resigned. Director BIRCHALL, Adrian Phillip has been resigned. Director BODINETZ, Anthony has been resigned. Director BOSZKO, Hilary has been resigned. Director BOWEN, Don has been resigned. Director BRATLEY, Kevin Robert has been resigned. Director BRIGSTOCKE, Thomas, The Honorable has been resigned. Director BROWN, Craig has been resigned. Director BURT, Max John has been resigned. Director BURY, Catherine Jane has been resigned. Director BYRD, Andrew John has been resigned. Director CHAJKIN, Michael Paul Parker has been resigned. Director CHITTY, Philip has been resigned. Director CHURCHER, Vernon has been resigned. Director CLARKE, Nigel has been resigned. Director COLLINGWOOD, Peter has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director COOK, Barry Martin has been resigned. Director COULTON, Judy has been resigned. Director COX, Michael has been resigned. Director CRISPIN, Maggie has been resigned. Director DALY, Jonathan Giles has been resigned. Director DEAKIN, Graham has been resigned. Director DEARDS, John Edward has been resigned. Director DICKSON, Michael has been resigned. Director DONNELLY, Paul has been resigned. Director DOUGLAS, Anthony Jude has been resigned. Director EAST, Steve has been resigned. Director EASTERBROOK, Stewart has been resigned. Director ESPLEY, Diane has been resigned. Director EVANS, Nicola has been resigned. Director FARRELL, John Francis Patrick has been resigned. Director FARROW, David Arthur has been resigned. Director FLETCHER, Howard Edmund has been resigned. Director FORD HUTCHINSON, Sally Mary Ann has been resigned. Director FOURIE, Johan has been resigned. Director GILBERT, Mark has been resigned. Director HAYES, Patrick Roger has been resigned. Director HENG, Catherine has been resigned. Director HINDHAUGH, James Andrew has been resigned. Director HINTON, Graham Peter Henry has been resigned. Director HISCOCKS, Jeremy Charles has been resigned. Director HOFSTRA, Johannes has been resigned. Director HOLDSWORTH, Roger has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director JOHANSSON, Robert has been resigned. Director JONES, David Bernard Alston has been resigned. Director KARAM, Michel has been resigned. Director KEITH, Claude has been resigned. Director LANCET, Francesca has been resigned. Director LEVITT, David Lang has been resigned. Director LEVY, Michael James has been resigned. Director MACKENZIE, Amanda Felicity has been resigned. Director MARSHALL, James Robert has been resigned. Director NECKAR, Francois John has been resigned. Director O'BYRNE, Teresa Anne has been resigned. Director PARKER, Denise has been resigned. Director PEMBERTON, Jeremy has been resigned. Director PIKE, Nigel Martin has been resigned. Director PINSLEY, Marjorie has been resigned. Director POORTA, John has been resigned. Director REDFERN SMITH, Lancelyn Clifford has been resigned. Director RENTOUL, Tessa Caroline Anna has been resigned. Director RIGGS, Anthony Raymond has been resigned. Director ROBSON, Christopher Clayton Douglas has been resigned. Director SENIOR, Robert has been resigned. Director SIMKO, George J has been resigned. Director SINCLAIR, Louise has been resigned. Director SLADE BAKER, Terence John has been resigned. Director STEPHENS, Edwin George Cartwright has been resigned. Director STEWART, Graham John has been resigned. Director SUMMER, Suj has been resigned. Director THOMAS, Judy has been resigned. Director TOWNSHEND, John Patrick, Lord has been resigned. Director TULLEY, Margaret has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. Director VARNDELL, Bernard Samuel has been resigned. Director WICKS, Annie has been resigned. Director WINCLECHTER, David has been resigned. Director WRIGHT, Deirdre Gertrude Lillian has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
JACOB, Iain Brooksby
Appointed Date: 17 September 2014
63 years old
Director
NOBELS, Arco
Appointed Date: 11 April 2016
55 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 07 February 2012
Secretary
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 27 May 2005
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
JAMESON, Richard Morpeth
Resigned: 27 May 2005
Appointed Date: 19 September 1998
Secretary
VAN DER HELDER, Scott Douglas
Resigned: 19 September 1998
Appointed Date: 31 December 1995
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012
Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
ALLUM, Geoffrey
Resigned: 15 September 2000
78 years old
Director
BARDSLEY, Christopher John
Resigned: 05 August 1994
Appointed Date: 26 March 1993
66 years old
Director
BARKER, Raymond
Resigned: 21 January 1993
87 years old
Director
BARKER, Richard
Resigned: 04 April 1997
80 years old
Director
BIRCHALL, Adrian Phillip
Resigned: 31 December 2000
79 years old
Director
BODINETZ, Anthony
Resigned: 04 April 1997
83 years old
Director
BOSZKO, Hilary
Resigned: 31 January 1994
72 years old
Director
BOWEN, Don
Resigned: 19 March 2004
73 years old
Director
BRATLEY, Kevin Robert
Resigned: 13 September 1996
Appointed Date: 26 March 1993
63 years old
Director
BRIGSTOCKE, Thomas, The Honorable
Resigned: 31 March 1995
Appointed Date: 06 December 1993
63 years old
Director
BROWN, Craig
Resigned: 31 December 2003
74 years old
Director
BURT, Max John
Resigned: 14 October 1999
Appointed Date: 03 September 1997
60 years old
Director
BURY, Catherine Jane
Resigned: 01 April 1997
Appointed Date: 11 November 1992
65 years old
Director
BYRD, Andrew John
Resigned: 30 September 2003
74 years old
Director
CHAJKIN, Michael Paul Parker
Resigned: 26 March 2004
Appointed Date: 11 November 1992
68 years old
Director
CHITTY, Philip
Resigned: 04 April 1997
80 years old
Director
CHURCHER, Vernon
Resigned: 13 September 1996
74 years old
Director
CLARKE, Nigel
Resigned: 04 April 1997
77 years old
Director
COLLINGWOOD, Peter
Resigned: 31 January 1993
76 years old
Director
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
72 years old
Director
COOK, Barry Martin
Resigned: 29 October 2004
67 years old
Director
COULTON, Judy
Resigned: 13 September 1996
74 years old
Director
COX, Michael
Resigned: 30 June 1994
64 years old
Director
CRISPIN, Maggie
Resigned: 07 June 1996
80 years old
Director
DALY, Jonathan Giles
Resigned: 30 June 1994
64 years old
Director
DEAKIN, Graham
Resigned: 31 October 1995
67 years old
Director
DEARDS, John Edward
Resigned: 14 October 1999
Appointed Date: 01 August 1994
81 years old
Director
DICKSON, Michael
Resigned: 30 September 2001
77 years old
Director
DONNELLY, Paul
Resigned: 02 February 2002
78 years old
Director
DOUGLAS, Anthony Jude
Resigned: 15 March 1995
80 years old
Director
EAST, Steve
Resigned: 31 December 1994
74 years old
Director
EASTERBROOK, Stewart
Resigned: 17 September 2014
Appointed Date: 09 September 2009
55 years old
Director
ESPLEY, Diane
Resigned: 07 September 1994
Appointed Date: 04 August 1993
66 years old
Director
EVANS, Nicola
Resigned: 30 June 1994
73 years old
Director
FARRELL, John Francis Patrick
Resigned: 04 April 1997
Appointed Date: 18 August 1995
68 years old
Director
FARROW, David Arthur
Resigned: 04 April 1997
65 years old
Director
FLETCHER, Howard Edmund
Resigned: 12 August 1994
78 years old
Director
FORD HUTCHINSON, Sally Mary Ann
Resigned: 20 October 2000
75 years old
Director
FOURIE, Johan
Resigned: 31 October 1994
76 years old
Director
GILBERT, Mark
Resigned: 31 January 1994
85 years old
Director
HAYES, Patrick Roger
Resigned: 31 March 1994
78 years old
Director
HENG, Catherine
Resigned: 31 October 1995
79 years old
Director
HINDHAUGH, James Andrew
Resigned: 30 August 1996
69 years old
Director
HINTON, Graham Peter Henry
Resigned: 30 September 1995
79 years old
Director
HISCOCKS, Jeremy Charles
Resigned: 31 December 1993
63 years old
Director
HOFSTRA, Johannes
Resigned: 30 September 1999
Appointed Date: 30 October 1997
67 years old
Director
HOLDSWORTH, Roger
Resigned: 04 April 1997
81 years old
Director
JAMESON, Richard Morpeth
Resigned: 01 December 2005
Appointed Date: 19 October 1998
61 years old
Director
JOHANSSON, Robert
Resigned: 31 March 2016
Appointed Date: 17 September 2014
51 years old
Director
JONES, David Bernard Alston
Resigned: 31 July 2000
Appointed Date: 25 March 1998
78 years old
Director
KARAM, Michel
Resigned: 27 March 2015
Appointed Date: 01 December 2005
65 years old
Director
KEITH, Claude
Resigned: 04 April 1997
74 years old
Director
LANCET, Francesca
Resigned: 31 December 1992
70 years old
Director
LEVITT, David Lang
Resigned: 13 September 1996
77 years old
Director
LEVY, Michael James
Resigned: 30 June 1994
Appointed Date: 04 August 1993
67 years old
Director
MACKENZIE, Amanda Felicity
Resigned: 31 March 1998
Appointed Date: 26 March 1993
61 years old
Director
MARSHALL, James Robert
Resigned: 08 September 2009
70 years old
Director
NECKAR, Francois John
Resigned: 31 March 1994
81 years old
Director
O'BYRNE, Teresa Anne
Resigned: 11 April 2016
Appointed Date: 27 March 2015
56 years old
Director
PARKER, Denise
Resigned: 31 October 1995
74 years old
Director
PEMBERTON, Jeremy
Resigned: 16 October 1998
77 years old
Director
PIKE, Nigel Martin
Resigned: 31 January 2002
75 years old
Director
PINSLEY, Marjorie
Resigned: 31 October 2003
70 years old
Director
POORTA, John
Resigned: 25 July 2005
72 years old
Director
REDFERN SMITH, Lancelyn Clifford
Resigned: 31 October 2003
Appointed Date: 14 March 1995
75 years old
Director
RENTOUL, Tessa Caroline Anna
Resigned: 24 November 2000
66 years old
Director
RIGGS, Anthony Raymond
Resigned: 31 October 1995
77 years old
Director
ROBSON, Christopher Clayton Douglas
Resigned: 30 August 1996
Appointed Date: 26 March 1993
61 years old
Director
SENIOR, Robert
Resigned: 28 February 1994
Appointed Date: 26 March 1993
60 years old
Director
SIMKO, George J
Resigned: 31 December 1994
90 years old
Director
SINCLAIR, Louise
Resigned: 31 December 1995
Appointed Date: 26 March 1993
63 years old
Director
SLADE BAKER, Terence John
Resigned: 31 March 1994
75 years old
Director
STEPHENS, Edwin George Cartwright
Resigned: 25 December 2001
83 years old
Director
STEWART, Graham John
Resigned: 30 September 2003
Appointed Date: 27 June 2001
63 years old
Director
SUMMER, Suj
Resigned: 28 April 1995
67 years old
Director
THOMAS, Judy
Resigned: 04 April 1997
78 years old
Director
TOWNSHEND, John Patrick, Lord
Resigned: 13 January 1995
Appointed Date: 26 March 1993
63 years old
Director
TULLEY, Margaret
Resigned: 03 February 1995
67 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 24 May 2006
Appointed Date: 17 September 2003
60 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 31 December 1995
Appointed Date: 06 December 1995
60 years old
Director
VARNDELL, Bernard Samuel
Resigned: 11 July 2002
76 years old
Director
WICKS, Annie
Resigned: 31 December 1997
87 years old
Director
WINCLECHTER, David
Resigned: 31 March 2004
Appointed Date: 30 October 1997
68 years old
Director
WRIGHT, Deirdre Gertrude Lillian
Resigned: 25 June 1993
Appointed Date: 26 March 1993
66 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PG MEDIA SERVICES LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 May 2016
Appointment of Mr Arco Nobels as a director on 11 April 2016
18 Apr 2016
Termination of appointment of Robert Johansson as a director on 31 March 2016
...
... and 240 more events
17 Aug 1990
New director appointed
17 Aug 1990
New director appointed
09 Aug 1990
Director resigned
31 Jan 1990
New director appointed
31 Jan 1990
New director appointed

PG MEDIA SERVICES LIMITED Charges

8 April 1992
Deed of assignment
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: The Independent Television Association (On Behalf of Itself and Its Members from Time to Time).
Description: All sums invoiced by the company to its clients from time…
16 December 1986
Charge on book debts
Delivered: 23 December 1986
Status: Satisfied on 28 February 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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