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 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
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)
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 |
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 |