• UK
  • PG MEDIA SERVICES LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

Company Information

Company registration number
00926566
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK

Management

Managing Directors
NOBELS, Arco
FRIJNS, Charlotte Sabine Muriel
HOWLEY, Mark
Company secretaries
MUWANGA, Philippa
BAYLEY, Ruth

Company Details

Type of Business
ltd
Incorporated
1968-01-30
Age Of Company
1968-01-30 56 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mms Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
D'ARCY MASIUS BENTON & BOWLES LIMITED.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

PG MEDIA SERVICES LIMITED Company Description

PG MEDIA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00926566. Its current trading status is "live". It was registered 1968-01-30. It was previously called D'ARCY MASIUS BENTON & BOWLES LIMITED.. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1St Floor 2 Television Centre .
More information

Get PG MEDIA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pg Media Services Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom

1968-01-30 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-05) - CS01

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  • accounts-with-accounts-type-full (2023-10-02) - AA

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  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-31) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-13) - TM01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-full (2021-07-20) - AA

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • change-person-director-company-with-change-date (2021-08-11) - CH01

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  • accounts-with-accounts-type-full (2020-11-25) - AA

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  • change-person-secretary-company-with-change-date (2020-09-23) - CH03

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-26) - AP03

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • accounts-amended-with-accounts-type-full (2020-12-20) - AAMD

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • appoint-person-secretary-company-with-name (2014-02-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • auditors-resignation-company (2013-09-17) - AUD

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • auditors-resignation-company (2013-12-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • termination-secretary-company-with-name (2013-12-02) - TM02

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  • resolution (2013-12-02) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • appoint-person-secretary-company-with-name (2012-05-17) - AP03

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • appoint-person-secretary-company-with-name (2011-05-16) - AP03

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  • termination-secretary-company-with-name (2011-05-16) - TM02

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • change-of-name-notice (2010-09-03) - CONNOT

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  • certificate-change-of-name-company (2010-09-03) - CERTNM

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  • change-person-secretary-company-with-change-date (2010-09-27) - CH03

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • appoint-person-director-company-with-name (2009-10-20) - AP01

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  • resolution (2009-10-20) - RESOLUTIONS

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  • memorandum-articles (2009-10-20) - MEM/ARTS

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  • legacy (2009-09-23) - 363a

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  • termination-secretary-company-with-name (2009-11-16) - TM02

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  • termination-director-company-with-name (2009-11-13) - TM01

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-full (2008-09-18) - AA

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2007-06-08) - 287

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-06) - 288c

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-09-21) - 363a

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  • legacy (2007-09-21) - 288c

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  • legacy (2007-04-10) - 288a

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  • legacy (2006-01-04) - 288a

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • auditors-resignation-company (2006-03-27) - AUD

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  • accounts-with-accounts-type-full (2006-05-19) - AA

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-09-22) - 363a

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  • legacy (2006-06-19) - 288b

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  • legacy (2005-06-06) - 288b

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  • legacy (2005-12-16) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-11-01) - 244

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  • legacy (2005-10-13) - 363a

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  • legacy (2005-08-02) - 288b

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  • accounts-with-accounts-type-full (2005-06-07) - AA

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  • legacy (2005-06-06) - 288a

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  • legacy (2005-05-17) - 363a

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  • legacy (2004-02-23) - 288b

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  • legacy (2004-02-23) - 363s

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  • statement-of-affairs (2004-01-27) - SA

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  • legacy (2004-01-27) - 88(2)R

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • resolution (2004-01-12) - RESOLUTIONS

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-10-13) - 244

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  • legacy (2004-01-12) - 123

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  • legacy (2004-10-13) - 363a

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  • legacy (2004-11-18) - 288b

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  • legacy (2003-10-23) - 244

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  • legacy (2003-09-28) - 288a

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  • legacy (2002-11-01) - 363s

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  • legacy (2002-10-24) - 288b

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-04-22) - 288b

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  • legacy (2001-10-26) - 363s

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  • legacy (2001-09-26) - 287

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  • legacy (2001-09-10) - 244

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  • legacy (2001-07-05) - 288a

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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • legacy (2000-11-06) - 363s

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-11-04) - 363s

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-12-07) - 363b

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  • legacy (1998-12-07) - 288b

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  • legacy (1998-12-07) - 288a

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  • legacy (1998-10-30) - 288a

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  • legacy (1998-10-22) - 288b

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-04-03) - 288a

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  • legacy (1998-02-02) - 288a

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  • legacy (1997-07-29) - 288b

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1997-04-14) - 288b

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  • legacy (1997-09-10) - 288a

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  • legacy (1997-11-06) - 363s

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  • resolution (1996-11-08) - RESOLUTIONS

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  • legacy (1996-11-08) - 88(2)R

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  • legacy (1996-02-18) - 288

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  • legacy (1996-05-15) - 288

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  • legacy (1996-06-18) - 288

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-10-25) - 363s

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  • legacy (1996-11-08) - 88(3)

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  • legacy (1996-11-08) - 123

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  • legacy (1995-01-10) - 288

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  • legacy (1995-08-23) - 288

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  • legacy (1995-02-08) - 288

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  • legacy (1995-02-22) - 288

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  • legacy (1995-04-09) - 288

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  • legacy (1995-05-12) - 288

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  • legacy (1995-09-07) - 288

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  • legacy (1995-09-21) - 288

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  • legacy (1995-09-25) - 287

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  • legacy (1995-12-14) - 288

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  • legacy (1995-11-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-08) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1994-04-21) - 288

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  • legacy (1994-01-28) - 288

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-full (1994-07-15) - AA

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  • legacy (1994-11-23) - 288

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  • legacy (1994-11-23) - 363s

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  • legacy (1993-05-12) - 288

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  • legacy (1993-01-28) - 288

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  • legacy (1993-09-01) - 288

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  • legacy (1993-09-12) - 288

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  • accounts-with-accounts-type-full (1993-09-24) - AA

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  • legacy (1993-11-16) - 288

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  • legacy (1993-11-16) - 363s

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  • legacy (1992-06-09) - 288

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  • accounts-with-accounts-type-full (1992-01-04) - AA

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  • legacy (1992-02-01) - 288

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  • legacy (1992-05-26) - 288

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  • legacy (1992-04-09) - 288

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  • legacy (1992-02-28) - 403a

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  • legacy (1992-04-23) - 395

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  • legacy (1992-09-24) - 288

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  • legacy (1992-10-28) - 288

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  • legacy (1992-11-17) - 363(287)

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  • legacy (1992-10-26) - 288

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  • accounts-with-accounts-type-full (1992-10-12) - AA

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  • legacy (1992-11-17) - 363b

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  • legacy (1992-06-17) - 288

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  • legacy (1992-07-15) - 288

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  • legacy (1991-02-11) - 288

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  • legacy (1991-07-31) - 288

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  • legacy (1991-08-14) - 363a

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  • legacy (1991-06-29) - 288

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  • legacy (1990-08-17) - 288

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  • legacy (1990-08-09) - 288

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  • legacy (1990-01-31) - 288

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  • legacy (1990-11-07) - 363

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  • legacy (1990-01-22) - 288

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • legacy (1990-11-05) - 288

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-01-18) - 288

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  • accounts-with-made-up-date (1989-01-27) - AA

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  • legacy (1989-02-07) - 363

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  • accounts-with-accounts-type-full (1989-02-07) - AA

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  • legacy (1989-04-24) - 288

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  • legacy (1989-10-30) - 288

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  • legacy (1989-12-21) - 363

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  • legacy (1989-11-03) - 288

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  • legacy (1988-04-12) - 288

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  • legacy (1988-06-22) - 288

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  • legacy (1987-10-21) - 288

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  • legacy (1987-01-21) - 288

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  • legacy (1987-02-07) - 288

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  • legacy (1987-03-10) - 288

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  • legacy (1987-04-11) - 288

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  • legacy (1987-08-12) - 288

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  • accounts-with-accounts-type-full (1987-10-31) - AA

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  • legacy (1987-10-31) - 363

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  • legacy (1986-12-23) - 395

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  • legacy (1986-12-02) - 288

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  • legacy (1986-09-09) - 288

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  • legacy (1986-10-22) - 363

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  • legacy (1986-05-06) - 288

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  • resolution (1986-05-07) - RESOLUTIONS

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  • legacy (1986-06-05) - 288

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  • legacy (1986-08-14) - 288

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  • accounts-with-accounts-type-full (1986-10-22) - AA

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  • legacy (1986-11-19) - 288

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  • certificate-change-of-name-company (1985-10-07) - CERTNM

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  • memorandum-articles (1980-01-30) - MEM/ARTS

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  • certificate-change-of-name-company (1979-02-07) - CERTNM

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  • incorporation-company (1968-01-30) - NEWINC

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