PHARMAPHORUM MEDIA LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
PHARMAPHORUM MEDIA LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Active.
PHARMAPHORUM MEDIA LIMITED was incorporated 13 years ago on 14/05/2010 and has the registered number: 07254094. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHARMAPHORUM MEDIA LIMITED was incorporated 13 years ago on 14/05/2010 and has the registered number: 07254094. The accounts status is SMALL and accounts are next due on 30/09/2024.
PHARMAPHORUM MEDIA LIMITED - WEST BYFLEET
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
ROSEMOUNT HOUSE
WEST BYFLEET
SURREY
KT14 6LB
This Company Originates in : United Kingdom
Previous trading names include:
MAKEOFFER LIMITED (until 12/08/2010)
MAKEOFFER LIMITED (until 12/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL TUNNAH | Jun 1974 | British | Director | 2010-05-14 | CURRENT |
ROBERTO ASCIONE | Aug 1973 | Italian | Director | 2019-06-17 | CURRENT |
MR FULVIO FORTINI | May 1969 | Italian | Director | 2020-06-17 | CURRENT |
MR PAUL BANNISTER | Secretary | 2018-05-16 | CURRENT | ||
DR MAHOMED HANIF ALLIMAHOMED SACOOR | Jun 1939 | British | Director | 2010-05-14 UNTIL 2020-06-17 | RESIGNED |
JOANNA SABAN | Feb 1973 | British | Director | 2010-05-14 UNTIL 2010-05-14 | RESIGNED |
MRS LYNNE ALDEN | Secretary | 2010-05-14 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roberto Ascione | 2020-06-17 - 2023-09-29 | 8/1973 | West Byfleet Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dr Mahomed Hanif Allimahomed Sacoor | 2016-06-30 - 2020-06-17 | 6/1939 | West Byfleet Surrey | Ownership of shares 25 to 50 percent |
Dr Paul Tunnah | 2016-06-30 - 2020-06-17 | 6/1974 | West Byfleet Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-12-2022 | £198,253 Cash £553,601 equity |
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £706,889 Cash £630,520 equity |
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-12-2020 | £286,293 Cash £86,626 equity |
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £14,838 Cash £-616,292 equity |
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 31-12-2018 | £951 Cash £-704,338 equity |
Pharmaphorum Media Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £18,044 Cash £-586,373 equity |
Pharmaphorum Media Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £55,257 Cash £-587,661 equity |