Pg Media Services Ltd was setup in 1968. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Annette Stevens | 04 November 2019 | - | 1 |
NOBELS, Arco | 11 April 2016 | - | 1 |
ALLUM, Geoffrey | N/A | 15 September 2000 | 1 |
BARDSLEY, Christopher John | 26 March 1993 | 05 August 1994 | 1 |
BARKER, Raymond | N/A | 21 January 1993 | 1 |
BARKER, Richard | N/A | 04 April 1997 | 1 |
BIRCHALL, Adrian Phillip | N/A | 31 December 2000 | 1 |
BODINETZ, Anthony | N/A | 04 April 1997 | 1 |
BOSZKO, Hilary | N/A | 31 January 1994 | 1 |
BOWEN, Don | N/A | 19 March 2004 | 1 |
BRATLEY, Kevin Robert | 26 March 1993 | 13 September 1996 | 1 |
BRIGSTOCKE, Thomas, The Honorable | 06 December 1993 | 31 March 1995 | 1 |
BROWN, Craig | N/A | 31 December 2003 | 1 |
BURT, Max John | 03 September 1997 | 14 October 1999 | 1 |
BURY, Catherine Jane | 11 November 1992 | 01 April 1997 | 1 |
BYRD, Andrew John | N/A | 30 September 2003 | 1 |
CHAJKIN, Michael Paul Parker | 11 November 1992 | 26 March 2004 | 1 |
CHITTY, Philip | N/A | 04 April 1997 | 1 |
CHURCHER, Vernon | N/A | 13 September 1996 | 1 |
CLARKE, Nigel | N/A | 04 April 1997 | 1 |
COLLINGWOOD, Peter | N/A | 31 January 1993 | 1 |
COOK, Alistair Copland Campbell | N/A | 31 December 1995 | 1 |
COULTON, Judy | N/A | 13 September 1996 | 1 |
COX, Michael | N/A | 30 June 1994 | 1 |
CRISPIN, Maggie | N/A | 07 June 1996 | 1 |
DALY, Jonathan Giles | N/A | 30 June 1994 | 1 |
DEAKIN, Graham | N/A | 31 October 1995 | 1 |
DEARDS, John Edward | 01 August 1994 | 14 October 1999 | 1 |
DICKSON, Michael | N/A | 30 September 2001 | 1 |
DONNELLY, Paul | N/A | 02 February 2002 | 1 |
DOUGLAS, Anthony Jude | N/A | 15 March 1995 | 1 |
EAST, Steve | N/A | 31 December 1994 | 1 |
EASTERBROOK, Stewart | 09 September 2009 | 17 September 2014 | 1 |
EVANS, Nicola | N/A | 30 June 1994 | 1 |
FARRELL, John Francis Patrick | 18 August 1995 | 04 April 1997 | 1 |
FARROW, David Arthur | N/A | 04 April 1997 | 1 |
FORD HUTCHINSON, Sally Mary Ann | N/A | 20 October 2000 | 1 |
FOURIE, Johan | N/A | 31 October 1994 | 1 |
GILBERT, Mark | N/A | 31 January 1994 | 1 |
HAYES, Patrick Roger | N/A | 31 March 1994 | 1 |
HENG, Catherine | N/A | 31 October 1995 | 1 |
HERBETTE, Guillaume Jean Daniel | 21 April 2017 | 15 October 2019 | 1 |
HINDHAUGH, James Andrew | N/A | 30 August 1996 | 1 |
HINTON, Graham Peter Henry | N/A | 30 September 1995 | 1 |
HOFSTRA, Johannes | 30 October 1997 | 30 September 1999 | 1 |
HOLDSWORTH, Roger | N/A | 04 April 1997 | 1 |
JOHANSSON, Robert | 17 September 2014 | 31 March 2016 | 1 |
KARAM, Michel | 01 December 2005 | 27 March 2015 | 1 |
KEITH, Claude | N/A | 04 April 1997 | 1 |
LANCET, Francesca | N/A | 31 December 1992 | 1 |
LEVITT, David Lang | N/A | 13 September 1996 | 1 |
LEVY, Michael James | 04 August 1993 | 30 June 1994 | 1 |
NECKAR, Francois John | N/A | 31 March 1994 | 1 |
O'BYRNE, Teresa Anne | 27 March 2015 | 11 April 2016 | 1 |
PARKER, Denise | N/A | 31 October 1995 | 1 |
PEMBERTON, Jeremy | N/A | 16 October 1998 | 1 |
PIKE, Nigel Martin | N/A | 31 January 2002 | 1 |
PINSLEY, Marjorie | N/A | 31 October 2003 | 1 |
POORTA, John | N/A | 25 July 2005 | 1 |
REDFERN SMITH, Lancelyn Clifford | 14 March 1995 | 31 October 2003 | 1 |
RENTOUL, Tessa Caroline Anna | N/A | 24 November 2000 | 1 |
RIGGS, Anthony Raymond | N/A | 31 October 1995 | 1 |
SENIOR, Robert | 26 March 1993 | 28 February 1994 | 1 |
SIMKO, George J | N/A | 31 December 1994 | 1 |
SINCLAIR, Louise Susan | 26 March 1993 | 31 December 1995 | 1 |
SLADE BAKER, Terence John | N/A | 31 March 1994 | 1 |
STEPHENS, Edwin George Cartwright | N/A | 25 December 2001 | 1 |
SUMMER, Suj | N/A | 28 April 1995 | 1 |
THOMAS, Judy | N/A | 04 April 1997 | 1 |
TOWNSHEND, John Patrick, Lord | 26 March 1993 | 13 January 1995 | 1 |
VAN DER HELDER, Scott Douglas | 06 December 1995 | 31 December 1995 | 1 |
VARNDELL, Bernard Samuel | N/A | 11 July 2002 | 1 |
WICKS, Annie | N/A | 31 December 1997 | 1 |
WINCLECHTER, David | 30 October 1997 | 31 March 2004 | 1 |
WRIGHT, Deirdre Gertrude Lillian | 26 March 1993 | 25 June 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYLEY, Ruth | 16 June 2020 | - | 1 |
MUWANGA, Philippa | 16 June 2020 | - | 1 |
BAILEY, Sarah Anne | 13 January 2014 | 02 April 2015 | 1 |
BASRAN, Raj | 07 February 2012 | 18 January 2017 | 1 |
DAVIS, Robert | 03 November 2010 | 13 April 2011 | 1 |
MUNIS, Joanne | 07 April 2015 | 16 June 2020 | 1 |
RAJ, Nicola | 07 June 2017 | 15 February 2019 | 1 |
WALLS ECKLEY, Gillian | 17 May 2012 | 29 November 2013 | 1 |
WALLS ECKLEY, Gillian | 13 April 2011 | 07 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 23 September 2020 | |
CS01 - N/A | 01 September 2020 | |
AP03 - Appointment of secretary | 26 June 2020 | |
TM02 - Termination of appointment of secretary | 24 June 2020 | |
AP03 - Appointment of secretary | 24 June 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 02 December 2019 | |
PSC05 - N/A | 11 September 2019 | |
CS01 - N/A | 02 September 2019 | |
TM02 - Termination of appointment of secretary | 28 February 2019 | |
AD01 - Change of registered office address | 20 February 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 10 September 2018 | |
AP01 - Appointment of director | 31 August 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AP03 - Appointment of secretary | 12 June 2017 | |
AP01 - Appointment of director | 21 April 2017 | |
TM02 - Termination of appointment of secretary | 26 January 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AP01 - Appointment of director | 03 May 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AP03 - Appointment of secretary | 13 April 2015 | |
TM02 - Termination of appointment of secretary | 13 April 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AP03 - Appointment of secretary | 26 February 2014 | |
RESOLUTIONS - N/A | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
AUD - Auditor's letter of resignation | 02 December 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AUD - Auditor's letter of resignation | 17 September 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AP03 - Appointment of secretary | 17 May 2012 | |
AP03 - Appointment of secretary | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 08 February 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AP03 - Appointment of secretary | 16 May 2011 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AP03 - Appointment of secretary | 05 November 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH03 - Change of particulars for secretary | 27 September 2010 | |
CERTNM - Change of name certificate | 03 September 2010 | |
CONNOT - N/A | 03 September 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AA - Annual Accounts | 29 March 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
MEM/ARTS - N/A | 20 October 2009 | |
AP01 - Appointment of director | 20 October 2009 | |
363a - Annual Return | 23 September 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 18 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
363a - Annual Return | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
287 - Change in situation or address of Registered Office | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
363a - Annual Return | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
AA - Annual Accounts | 19 May 2006 | |
AA - Annual Accounts | 16 May 2006 | |
AUD - Auditor's letter of resignation | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363a - Annual Return | 13 October 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
AA - Annual Accounts | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
363a - Annual Return | 17 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
363a - Annual Return | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
363s - Annual Return | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
SA - Shares agreement | 27 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
RESOLUTIONS - N/A | 12 January 2004 | |
123 - Notice of increase in nominal capital | 12 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
363s - Annual Return | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
AA - Annual Accounts | 05 July 2002 | |
AA - Annual Accounts | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
363s - Annual Return | 26 October 2001 | |
287 - Change in situation or address of Registered Office | 26 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363b - Annual Return | 07 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
AA - Annual Accounts | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
363s - Annual Return | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
AA - Annual Accounts | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
RESOLUTIONS - N/A | 08 November 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1996 | |
123 - Notice of increase in nominal capital | 08 November 1996 | |
363s - Annual Return | 25 October 1996 | |
AA - Annual Accounts | 26 September 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 14 December 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
288 - N/A | 23 November 1995 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
287 - Change in situation or address of Registered Office | 25 September 1995 | |
288 - N/A | 21 September 1995 | |
288 - N/A | 07 September 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 12 May 1995 | |
288 - N/A | 09 April 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 10 January 1995 | |
363s - Annual Return | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
288 - N/A | 23 November 1994 | |
AA - Annual Accounts | 15 July 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 25 February 1994 | |
288 - N/A | 28 January 1994 | |
363s - Annual Return | 16 November 1993 | |
288 - N/A | 16 November 1993 | |
AA - Annual Accounts | 24 September 1993 | |
288 - N/A | 12 September 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 28 January 1993 | |
288 - N/A | 28 January 1993 | |
288 - N/A | 28 January 1993 | |
288 - N/A | 28 January 1993 | |
363b - Annual Return | 17 November 1992 | |
363(287) - N/A | 17 November 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 26 October 1992 | |
AA - Annual Accounts | 12 October 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 24 September 1992 | |
288 - N/A | 15 July 1992 | |
288 - N/A | 17 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 26 May 1992 | |
395 - Particulars of a mortgage or charge | 23 April 1992 | |
288 - N/A | 09 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1992 | |
288 - N/A | 01 February 1992 | |
288 - N/A | 01 February 1992 | |
288 - N/A | 01 February 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363a - Annual Return | 14 August 1991 | |
288 - N/A | 31 July 1991 | |
288 - N/A | 29 June 1991 | |
288 - N/A | 29 June 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
288 - N/A | 11 February 1991 | |
AA - Annual Accounts | 07 November 1990 | |
363 - Annual Return | 07 November 1990 | |
288 - N/A | 05 November 1990 | |
288 - N/A | 17 August 1990 | |
288 - N/A | 17 August 1990 | |
288 - N/A | 17 August 1990 | |
288 - N/A | 17 August 1990 | |
288 - N/A | 09 August 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 22 January 1990 | |
288 - N/A | 22 January 1990 | |
363 - Annual Return | 21 December 1989 | |
AA - Annual Accounts | 27 November 1989 | |
288 - N/A | 03 November 1989 | |
288 - N/A | 30 October 1989 | |
288 - N/A | 30 October 1989 | |
288 - N/A | 24 April 1989 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
288 - N/A | 18 January 1989 | |
288 - N/A | 22 June 1988 | |
288 - N/A | 12 April 1988 | |
288 - N/A | 12 April 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
288 - N/A | 21 October 1987 | |
288 - N/A | 21 October 1987 | |
288 - N/A | 21 October 1987 | |
288 - N/A | 12 August 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 10 March 1987 | |
288 - N/A | 07 February 1987 | |
288 - N/A | 21 January 1987 | |
395 - Particulars of a mortgage or charge | 23 December 1986 | |
288 - N/A | 02 December 1986 | |
288 - N/A | 19 November 1986 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
288 - N/A | 09 September 1986 | |
288 - N/A | 14 August 1986 | |
288 - N/A | 05 June 1986 | |
RESOLUTIONS - N/A | 07 May 1986 | |
288 - N/A | 06 May 1986 | |
CERTNM - Change of name certificate | 07 October 1985 | |
MEM/ARTS - N/A | 30 January 1980 | |
CERTNM - Change of name certificate | 07 February 1979 | |
NEWINC - New incorporation documents | 30 January 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment | 08 April 1992 | Outstanding |
N/A |
Charge on book debts | 16 December 1986 | Fully Satisfied |
N/A |