PTARMIGAN MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BA

Company number 02767482
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address MILL HOUSE, 8 MILL STREET, LONDON, SE1 2BA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 7,144 ; Full accounts made up to 31 December 2014. The most likely internet sites of PTARMIGAN MEDIA LIMITED are www.ptarmiganmedia.co.uk, and www.ptarmigan-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ptarmigan Media Limited is a Private Limited Company. The company registration number is 02767482. Ptarmigan Media Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Ptarmigan Media Limited is Mill House 8 Mill Street London Se1 2ba. . WIGGIN, David Peter is a Secretary of the company. BALL, Matthew is a Director of the company. JONES, Timothy is a Director of the company. NAYLOR, James David Huntley is a Director of the company. WELLS, Nigel is a Director of the company. WIGGIN, David Peter is a Director of the company. WOODFORD, Matthew is a Director of the company. Secretary CREELY, Joseph Martin has been resigned. Secretary DARBY, Richard James has been resigned. Director BARNES, Christian has been resigned. Director CREELY, Joseph Martin has been resigned. Director ROE, John Patrick William has been resigned. Director VEREKER, Rupert has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WIGGIN, David Peter
Appointed Date: 14 July 1994
Director
BALL, Matthew
Appointed Date: 07 July 2010
53 years old
Director
JONES, Timothy
Appointed Date: 07 July 2010
50 years old
Director
NAYLOR, James David Huntley
Appointed Date: 15 September 2005
62 years old
Director
WELLS, Nigel
Appointed Date: 01 January 2012
60 years old
Director
WIGGIN, David Peter
Appointed Date: 24 November 1992
65 years old
Director
WOODFORD, Matthew
Appointed Date: 07 July 2010
53 years old

Resigned Directors

Secretary
CREELY, Joseph Martin
Resigned: 24 November 1994
Appointed Date: 24 November 1992
Secretary
DARBY, Richard James
Resigned: 24 November 1993
Appointed Date: 02 March 1994
Director
BARNES, Christian
Resigned: 23 July 1996
Appointed Date: 24 November 1992
66 years old
Director
CREELY, Joseph Martin
Resigned: 02 March 1994
Appointed Date: 24 November 1992
75 years old
Director
ROE, John Patrick William
Resigned: 15 September 2005
Appointed Date: 23 July 1996
67 years old
Director
VEREKER, Rupert
Resigned: 28 June 1999
Appointed Date: 24 November 1992
68 years old

PTARMIGAN MEDIA LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 7,144
21 Jul 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 7,144
13 Jul 2015
Register(s) moved to registered office address Mill House 8 Mill Street London SE1 2BA
...
... and 122 more events
11 May 1994
Director resigned;new director appointed
11 May 1994
New director appointed
11 May 1994
Secretary resigned;new secretary appointed
10 May 1994
First Gazette notice for compulsory strike-off
24 Nov 1992
Incorporation

PTARMIGAN MEDIA LIMITED Charges

11 September 2012
Rent deposit deed
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Michael Cox and Pauline Cox
Description: Rent deposit of £12,250.
22 March 2012
Charge of deposit
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 July 1994
Debenture
Delivered: 13 August 1994
Status: Satisfied on 22 November 1996
Persons entitled: Cockpit Holdings Limited and Buchanan Communications Limited
Description: Fixed and floating charges over the undertaking and all…

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