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 - LONDON

This company is listed in the following categories:
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

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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

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