PUBGUARD LTD - LONDON


Company Profile Company Filings

Overview

PUBGUARD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBGUARD LTD was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487194. The accounts status is FULL and accounts are next due on 30/09/2024.

PUBGUARD LTD - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

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

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINIMISED MEDIA LIMITED (until 22/10/2021)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DRAPER Jan 1982 British Director 2022-06-30 CURRENT
ALPHABET SECRETARIES LIMITED Corporate Secretary 2024-04-26 CURRENT
MR JUSTIN JAN WENCZKA Jul 1986 English Director 2015-03-12 UNTIL 2020-10-06 RESIGNED
MR ANDREW STEVENS Jun 1968 British Director 2018-09-10 UNTIL 2020-10-06 RESIGNED
MR FRANCESCO PETRUZZELLI Sep 1989 British Director 2021-10-19 UNTIL 2022-12-28 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2020-10-06 UNTIL 2021-09-30 RESIGNED
DAVID ANDREW GARVEY Dec 1984 Irish Director 2021-09-30 UNTIL 2024-03-06 RESIGNED
MR CHRISTOPHER EDWARD DAMSKI Feb 1989 British Director 2015-03-12 UNTIL 2019-10-29 RESIGNED
MR CHRISTOPHER EDWARD DAMSKI Feb 1989 English Director 2015-03-12 UNTIL 2015-03-12 RESIGNED
DAVID ANDREW GARVEY Secretary 2021-08-05 UNTIL 2023-04-05 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2017-03-28 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidstack Group Plc 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justin Jan Wenczka 2016-04-06 - 2019-08-01 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Edward Damski 2016-04-06 - 2019-08-01 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Minimised Media Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-12-2019 £11,000 Cash £-94,012 equity
Minimised Media Limited 2019-02-22 31-12-2018 £5,106 Cash
Minimised Media Ltd 2018-05-30 30-04-2018 £117,229 Cash
Minimised Media Ltd 2017-11-15 31-03-2017 £146,503 Cash
Minimised Media Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £-3,098 equity

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