PPGM CONSULTANTS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

PPGM CONSULTANTS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
PPGM CONSULTANTS LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PPGM CONSULTANTS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
59112 - Video production activities
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
30 / 9 30/09/2023 30/06/2025

Registered Office

8 ROBERTS WOOD DRIVE
GERRARDS CROSS
SL9 0NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUVNOR MEDIA LTD (until 31/10/2017)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWART DUDKO-RICHARDSON Oct 1960 British Director 2014-06-01 CURRENT
MR MARK ALEXANDER TODD Aug 1965 British Director 2012-09-17 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewart Richardson 2017-04-30 10/1958 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Alexander Todd 2016-09-17 - 2017-03-31 8/1965 Aston   Birmingham Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCATION AND TRAINING TV LTD GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
POCKET PICTURES LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
PPGM Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-09 30-09-2023 £10,339 Cash £9,153 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 30-09-2022 £27,906 Cash £11,369 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-09-2021 £21,759 Cash £9,588 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 30-09-2020 £25,539 Cash £16,342 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 30-09-2019 £9,641 Cash £8,748 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-09-2018 £10,013 Cash £10,508 equity
PPGM Consultants Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 30-09-2017 £3,649 Cash £-14,058 equity
Guvnor Media Limited - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £3,824 Cash £-15,086 equity
Guvnor Media Limited - Abbreviated accounts 16.1 2016-07-05 30-09-2015 £934 Cash £-10,386 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHALFONT EXPLORATION LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ MANAGEMENT SOLUTIONS LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IQ PROPERTY MANAGEMENT LTD GERRARDS CROSS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate