Pg Media Services Limited

00926566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 30/01/1968

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Arco Nobels

director · Since 11/04/2016

NONE

DUTCH · NETHERLANDS · Age 55

Also on 8 other boards

Ruth Bayley

secretary · Since 16/06/2020

Philippa Muwanga

secretary · Since 16/06/2020

Ms Charlotte Sabine Muriel Frijns

director · Since 11/04/2023

CFO, PUBLICIS GROUPE

DUTCH · ENGLAND · Age 49

Also on 10 other boards

Mr Mark Robert Howley

director · Since 09/08/2023

COO, MEDIA PRACTICE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE INDEPENDENT TELEVISION ASSOCIATION (ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIME).

Created 08/04/1992Registered 23/04/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1986Registered 23/12/1986Satisfied 28/02/1992