Company number 08366139
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE, NEATH ABBEY, NEATH, WALES, SA10 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of PENGUIN MEDIA LTD are www.penguinmedia.co.uk, and www.penguin-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Baglan Rail Station is 3.6 miles; to Swansea Rail Station is 5.2 miles; to Port Talbot Parkway Rail Station is 5.7 miles; to Pyle Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Media Ltd is a Private Limited Company.
The company registration number is 08366139. Penguin Media Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of Penguin Media Ltd is C O Daniel Perrin Co 9 Highland Close Neath Abbey Neath Wales Sa10 6tt. The company`s financial liabilities are £1k. It is £-0.14k against last year. And the total assets are £3.5k, which is £-0.25k against last year. LACEY, Adam is a Director of the company. Secretary LACEY, Adam has been resigned. The company operates in "Other service activities n.e.c.".
penguin media Key Finiance
LIABILITIES
£1k
-13%
CASH
n/a
TOTAL ASSETS
£3.5k
-7%
All Financial Figures
Current Directors
Director
LACEY, Adam
Appointed Date: 18 January 2013
34 years old
Resigned Directors
Secretary
LACEY, Adam
Resigned: 01 January 2014
Appointed Date: 18 January 2013
Persons With Significant Control
Mr Adam Lacey
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
PENGUIN MEDIA LTD Events
07 Mar 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
12 Feb 2016
Company name changed penguin print LIMITED\certificate issued on 12/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-08
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
19 Aug 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-08-19
19 Aug 2014
Termination of appointment of Adam Lacey as a secretary on 1 January 2014
05 Aug 2014
Compulsory strike-off action has been discontinued
20 May 2014
First Gazette notice for compulsory strike-off
18 Jan 2013
Incorporation
Statement of capital on 2013-01-18