Pg Media Services Limited
00926566
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/08/2026
Due 09/09/2027
Industry
Officers
secretary · Since 16/06/2020
secretary · Since 16/06/2020
director · Since 11/04/2023
CFO, PUBLICIS GROUPE
DUTCH · ENGLAND · Age 50
Also on 10 other boards
director · Since 09/08/2023
COO, MEDIA PRACTICE
BRITISH · ENGLAND · Age 57
Also on 7 other boards
secretary · Since 16/06/2020
secretary · Since 16/06/2020
Former
director · Resigned 21/01/1993
director · Resigned 31/01/1993
director · Resigned 31/01/1994
director · Resigned 30/06/1994
director · Resigned 30/06/1994
director · Resigned 05/08/1994
director · Resigned 15/03/1995
director · Resigned 31/03/1995
director · Resigned 31/10/1995
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 07/06/1996
director · Resigned 13/09/1996
director · Resigned 13/09/1996
director · Resigned 13/09/1996
director · Resigned 01/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
director · Resigned 04/04/1997
secretary · Resigned 19/09/1998
director · Resigned 14/10/1999
director · Resigned 14/10/1999
director · Resigned 15/09/2000
director · Resigned 31/12/2000
director · Resigned 30/09/2001
director · Resigned 02/02/2002
director · Resigned 30/09/2003
director · Resigned 31/12/2003
director · Resigned 19/03/2004
director · Resigned 26/03/2004
director · Resigned 29/10/2004
secretary · Resigned 27/05/2005
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
secretary · Resigned 07/02/2012
secretary · Resigned 29/11/2013
secretary · Resigned 02/04/2015
secretary · Resigned 18/01/2017
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 09/08/2023
Persons with Significant Control
Mms Uk Holdings Limited
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
THE INDEPENDENT TELEVISION ASSOCIATION (ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIME).
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON