PREMIER MEDIA LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
PREMIER MEDIA LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
PREMIER MEDIA LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195593. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PREMIER MEDIA LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05195593. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PREMIER MEDIA LIMITED - SEVENOAKS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 LOCKS YARD
SEVENOAKS
KENT
TN13 1LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERGAL JOSEPH PARKINSON | Jul 1970 | British | Director | 2009-08-31 | CURRENT |
| EDWARD WARD | Nov 1942 | British | Director | 2004-08-02 UNTIL 2004-10-08 | RESIGNED |
| CHARLOTTE WARD | Jul 1971 | British | Director | 2004-08-02 UNTIL 2017-12-12 | RESIGNED |
| MR EDWARD JOHN WARD | Nov 1942 | British | Secretary | 2004-10-08 UNTIL 2018-07-26 | RESIGNED |
| CHARLOTTE WARD | Jul 1971 | British | Secretary | 2004-08-02 UNTIL 2005-09-01 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Josephine Louise Ward | 2016-08-02 - 2017-12-12 | 7/1971 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Fergal Joseph Parkinson | 2016-08-02 | 7/1970 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PREMIER_MEDIA_LIMITED - Accounts | 2024-04-24 | 31-08-2023 | £-18,735 equity |
| PREMIER_MEDIA_LIMITED - Accounts | 2023-07-05 | 31-08-2022 | £-26,641 equity |
| PREMIER_MEDIA_LIMITED - Accounts | 2022-05-31 | 31-08-2021 | £-19,046 equity |
| PREMIER_MEDIA_LIMITED - Accounts | 2021-05-29 | 31-08-2020 | £10,481 equity |
| Premier Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-08-2019 | £9,625 equity |
| Micro-entity Accounts - PREMIER MEDIA LIMITED | 2018-03-30 | 31-08-2017 | £2,683 equity |
| Abbreviated Company Accounts - PREMIER MEDIA LIMITED | 2017-05-19 | 31-08-2016 | £332 Cash £835 equity |
| Abbreviated Company Accounts - PREMIER MEDIA LIMITED | 2016-05-13 | 31-08-2015 | £3,474 Cash £1,599 equity |
| Abbreviated Company Accounts - PREMIER MEDIA LIMITED | 2015-05-27 | 31-08-2014 | £276 Cash £2,693 equity |