PTARMIGAN MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PTARMIGAN MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
PTARMIGAN MEDIA LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767482. The accounts status is GROUP and accounts are next due on 30/09/2024.
PTARMIGAN MEDIA LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767482. The accounts status is GROUP and accounts are next due on 30/09/2024.
PTARMIGAN MEDIA LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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
MILL HOUSE
LONDON
SE1 2BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WOODFORD | Feb 1972 | British | Director | 2010-07-07 | CURRENT |
MR NIGEL WELLS | Oct 1965 | British | Director | 2012-01-01 | CURRENT |
TIMOTHY JONES | Aug 1975 | British | Director | 2010-07-07 | CURRENT |
MATTHEW BALL | Feb 1972 | British | Director | 2010-07-07 | CURRENT |
MRS SALLY-ANN BRAY | Secretary | 2023-08-21 | CURRENT | ||
MR RUPERT VEREKER | Jul 1957 | British | Director | 1992-11-24 UNTIL 1999-06-28 | RESIGNED |
MR JOHN PATRICK WILLIAM ROE | Mar 1958 | British | Director | 1996-07-23 UNTIL 2005-09-15 | RESIGNED |
MR. JAMES DAVID HUNTLEY NAYLOR | Sep 1963 | British | Director | 2005-09-15 UNTIL 2023-08-31 | RESIGNED |
JOSEPH MARTIN CREELY | Mar 1950 | Irish | Director | 1992-11-24 UNTIL 1994-03-02 | RESIGNED |
CHRISTIAN BARNES | Jun 1959 | British | Director | 1992-11-24 UNTIL 1996-07-23 | RESIGNED |
MR DAVID PETER WIGGIN | Jan 1960 | British | Secretary | 1994-07-14 UNTIL 2022-09-09 | RESIGNED |
RICHARD JAMES DARBY | Jan 1959 | British | Secretary | 1994-03-02 UNTIL 1993-11-24 | RESIGNED |
JOSEPH MARTIN CREELY | Mar 1950 | Irish | Secretary | 1992-11-24 UNTIL 1994-11-24 | RESIGNED |
MR DAVID PETER WIGGIN | Jan 1960 | British | Director | 1992-11-24 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptarmigan Media Group Limited | 2022-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ptarmigan Media Holdings Limited | 2017-06-01 - 2022-09-09 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ptarmigan_Media_Limited - Accounts | 2023-09-22 | 31-12-2022 | £26,022,243 Cash £10,803,607 equity |
Ptarmigan_Media_Limited - Accounts | 2022-09-02 | 31-12-2021 | £31,441,437 Cash £5,513,699 equity |
Ptarmigan_Media_Limited - Accounts | 2021-08-19 | 31-12-2020 | £22,815,675 Cash £5,425,561 equity |
Ptarmigan_Media_Limited - Accounts | 2020-11-27 | 31-12-2019 | £15,393,823 Cash £4,750,451 equity |