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 |