PERGALL MEDIA LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1NH

Company number 05957592
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERGALL MEDIA LIMITED are www.pergallmedia.co.uk, and www.pergall-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pergall Media Limited is a Private Limited Company. The company registration number is 05957592. Pergall Media Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Pergall Media Limited is The Old Butchery High Street Twyford Winchester Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. STEGGALL, Andrew Charles is a Director of the company. Secretary RODER, John Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RODER, John Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 01 March 2014
Director
STEGGALL, Andrew Charles
Appointed Date: 05 October 2006
67 years old

Resigned Directors

Secretary
RODER, John Lawrence
Resigned: 01 March 2014
Appointed Date: 05 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
RODER, John Lawrence
Resigned: 01 March 2014
Appointed Date: 05 October 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Andrew Charles Steggall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERGALL MEDIA LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
10 Nov 2015
Secretary's details changed for The Old Butchey Ltd on 1 March 2014
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 24 more events
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed;new director appointed
05 Oct 2006
Incorporation

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