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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
J. WALTER THOMPSON COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 94110 - Activities of business and employers membership organizations
BARTLE BOGLE HEGARTY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ZENITH UK (MEDIA) LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ABBOTT MEAD VICKERS.BBDO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PUBLICIS CONSULTANTS UK LIMITED AVONMORE ROAD Dissolved... FULL 73110 - Advertising agencies
BBH COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
STARCOM WORLDWIDE LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ZENITH SERVICES (MEDIA) LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PUBLICIS MEDIA EXCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SPARK FOUNDRY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LION RE:SOURCES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LEAP MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59200 - Sound recording and music publishing activities
PUBLICIS MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
EFFECTIVE MARKETING UK LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
SEVEN SECONDS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BBH SPORT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
DIGITASLBI LIMITED EDINBURGH SCOTLAND Active FULL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER DUCKWORTH LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
FALLON LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
EPSILON INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMC3 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TWC DELIVERY COMPANY LIMITED LONDON ENGLAND Active FULL 53201 - Licensed carriers
THE WHITE COMPANY HOLDING CO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JADA SEZER LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EMMA LIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EMMA CREATES LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
XPLORARE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet