PG MEDIA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PG MEDIA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PG MEDIA SERVICES LIMITED was incorporated 56 years ago on 30/01/1968 and has the registered number: 00926566. The accounts status is FULL and accounts are next due on 30/09/2024.
PG MEDIA SERVICES LIMITED was incorporated 56 years ago on 30/01/1968 and has the registered number: 00926566. The accounts status is FULL and accounts are next due on 30/09/2024.
PG MEDIA SERVICES LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
D'ARCY MASIUS BENTON & BOWLES LIMITED. (until 03/09/2010)
D'ARCY MASIUS BENTON & BOWLES LIMITED. (until 03/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA BAYLEY | Secretary | 2020-06-16 | CURRENT | ||
MS CHARLOTTE SABINE MURIEL FRIJNS | Aug 1976 | Dutch | Director | 2023-04-11 | CURRENT |
MR MARK HOWLEY | Apr 1969 | British | Director | 2023-08-09 | CURRENT |
MR ARCO NOBELS | Nov 1970 | Dutch | Director | 2016-04-11 | CURRENT |
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
PAUL JAMES DONNELLY | Feb 1947 | British | Director | RESIGNED | |
MR ALISTAIR COPLAND CAMPBELL COOK | Jul 1953 | British | Director | RESIGNED | |
PETER COLLINGWOOD | Jun 1949 | British | Director | RESIGNED | |
MR NIGEL CLARKE | Dec 1947 | British | Director | RESIGNED | |
MR VERNON CHURCHER | Feb 1951 | British | Director | RESIGNED | |
MR PHILIP CHITTY | Jan 1945 | British | Director | RESIGNED | |
BARRY MARTIN COOK | Mar 1958 | British | Director | RESIGNED | |
ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | British | Secretary | 2005-05-27 UNTIL 2007-11-30 | RESIGNED |
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
RAJ BASRAN | Secretary | 2012-02-07 UNTIL 2017-01-18 | RESIGNED | ||
MR ALISTAIR COPLAND CAMPBELL COOK | Jul 1953 | British | Secretary | RESIGNED | |
ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
MS JUDY COULTON | Feb 1951 | British | Director | RESIGNED | |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
GILLIAN WALLS ECKLEY | Secretary | 2012-05-17 UNTIL 2013-11-29 | RESIGNED | ||
JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Secretary | 1998-09-19 UNTIL 2005-05-27 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
SCOTT DOUGLAS VAN DER HELDER | Mar 1965 | Australian | Secretary | 1995-12-31 UNTIL 1998-09-19 | RESIGNED |
MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2012-02-07 | RESIGNED | ||
RICHARD BARKER | Feb 1945 | British | Director | RESIGNED | |
CRAIG BROWN | Sep 1951 | American | Director | RESIGNED | |
THE HONORABLE THOMAS BRIGSTOCKE | Dec 1961 | British | Director | 1993-12-06 UNTIL 1995-03-31 | RESIGNED |
MR KEVIN ROBERT BRATLEY | Oct 1962 | British | Director | 1993-03-26 UNTIL 1996-09-13 | RESIGNED |
MR GERARD PAUL BOYLE | Jun 1971 | British | Director | 2018-07-31 UNTIL 2023-08-09 | RESIGNED |
MR DON BOWEN | May 1952 | British | Director | RESIGNED | |
MR ANTHONY BODINETZ | Nov 1942 | British | Director | RESIGNED | |
MAXWELL JOHN BURT | Dec 1964 | British | Director | 1997-09-03 UNTIL 1999-10-14 | RESIGNED |
MR ADRIAN PHILLIP BIRCHALL | Oct 1946 | British | Director | RESIGNED | |
RAYMOND BARKER | Jan 1938 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BARDSLEY | Jun 1959 | British | Director | 1993-03-26 UNTIL 1994-08-05 | RESIGNED |
MR GEOFFREY ALLUM | Apr 1947 | British | Director | RESIGNED | |
MS MAGGIE CRISPIN | Jul 1945 | British | Director | RESIGNED | |
CATHERINE JANE BURY | Jul 1960 | British | Director | 1992-11-11 UNTIL 1997-04-01 | RESIGNED |
MS HILARY BOSZKO | Jun 1953 | British | Director | RESIGNED | |
MR MICHAEL PAUL PARKER CHAJKIN | Nov 1957 | British | Director | 1992-11-11 UNTIL 2004-03-26 | RESIGNED |
MR ANDREW JOHN BYRD | Sep 1951 | British | Director | RESIGNED | |
MR JOHN EDWARD DEARDS | Jun 1944 | British | Director | 1994-08-01 UNTIL 1999-10-14 | RESIGNED |
MICHAEL DICKSON | Jan 1948 | British | Director | RESIGNED | |
GRAHAM STUART DEAKIN | Dec 1957 | British | Director | RESIGNED | |
MR JONATHAN GILES DALY | Jul 1961 | Irish | Director | RESIGNED | |
MR MICHAEL COX | Jan 1961 | British | Director | RESIGNED | |
MR ANTHONY JUDE DOUGLAS | Dec 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |