PTARMIGAN MEDIA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PTARMIGAN MEDIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PTARMIGAN MEDIA GROUP LIMITED was incorporated 1 years ago on 12/08/2022 and has the registered number: 14293681. The accounts status is GROUP and accounts are next due on 30/09/2024.
PTARMIGAN MEDIA GROUP LIMITED was incorporated 1 years ago on 12/08/2022 and has the registered number: 14293681. The accounts status is GROUP and accounts are next due on 30/09/2024.
PTARMIGAN MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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
MILL HOUSE
LONDON
SE1 2BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL WELLS | Oct 1965 | British | Director | 2022-08-12 | CURRENT |
| MATTHEW JAMES BALL | Feb 1972 | British | Director | 2022-08-12 | CURRENT |
| MR TIMOTHY FREDERICK JONES | Aug 1975 | British | Director | 2022-08-12 | CURRENT |
| MRS SALLY-ANN BRAY | Secretary | 2023-08-21 | CURRENT | ||
| MR MATTHEW THOMAS WOODFORD | Feb 1972 | British | Director | 2022-08-12 | CURRENT |
| JONATHAN PETER MCDONALD | Secretary | 2022-08-12 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ptarmigan Media Group Holdings Limited | 2023-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Thomas Woodford | 2022-09-09 - 2023-07-07 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Frederick Jones | 2022-09-09 - 2023-07-07 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Matthew James Ball | 2022-08-12 - 2023-07-07 | 2/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ptarmigan_Media_Group_Lim - Accounts | 2023-09-22 | 31-12-2022 | £12,105,336 equity |