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Partnership Media Group Limited

03307092

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

25 Eccleston Place, London, SW1W 9NF
Incorporated 20/01/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

73110
Advertising agencies
82990
Other business support service activities

Officers

Mr James Charles Tucker

director · Since 01/01/2021

NONE

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Michael William Kimber

director · Since 26/01/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

James Charles Tucker

director · Since 01/01/2021

British · England · Age 35

Michael William Kimber

director · Since 26/01/2026

British · England · Age 40

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 21/01/1997

Britannia Company Formations Limited

corporate nominee secretary · Resigned 21/01/1997

Paul Rhodes

director · Resigned 12/12/1997

Christian Victor Hugo

director · Resigned 08/12/1999

Oliver Jeremy Romain

secretary · Resigned 03/02/2005

Oliver Jeremy Romain

director · Resigned 03/02/2005

Joanne Purchase Walsh

secretary · Resigned 03/02/2005

T P D S Limited

corporate secretary · Resigned 18/08/2017

Jmw Business Services Limited

corporate secretary · Resigned 15/07/2024

Joanne Purchase Walsh

director · Resigned 29/10/2024

Persons with Significant Control

Govnet Limited

75–100% shares
75–100% votes
Appoint directors

25, Eccleston Place, London, SW1W 9NF

Reg: 15921571 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mrs Joanne Purchase Walsh

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 12/06/2014Registered 14/06/2014
charge
outstanding

MIDLAND BANK PLC

Created 19/03/1998Registered 21/03/1998

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line125 Eccleston Place
2026-08-10

25 ECCLESTON PLACE

post townLondon
2026-08-10

LONDON

officer appointedKIMBER, Michael William
2026-08-10
officer appointedTUCKER, James Charles
2026-08-10