About

Registered Number: 03165439
Date of Incorporation: 28/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Mulberry House, John Street, Stratford Upon Avon, CV37 6UB,

 

Established in 1996, Pps Media Ltd are based in Stratford Upon Avon, it has a status of "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETHARD, Carmen Mihaela 27 June 2017 - 1
PETHARD, Lesley Alicia 01 March 1997 22 October 2002 1
Secretary Name Appointed Resigned Total Appointments
DILLINGHAM, Wendy Elizabeth 22 October 2002 01 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 11 March 2020
CH01 - Change of particulars for director 05 March 2020
PSC04 - N/A 05 March 2020
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 05 March 2019
AD01 - Change of registered office address 10 January 2019
CH01 - Change of particulars for director 09 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 14 March 2017
RESOLUTIONS - N/A 03 March 2017
SH08 - Notice of name or other designation of class of shares 21 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 25 November 2014
AAMD - Amended Accounts 16 June 2014
AR01 - Annual Return 22 April 2014
TM02 - Termination of appointment of secretary 22 April 2014
TM02 - Termination of appointment of secretary 04 March 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 May 2012
AD01 - Change of registered office address 12 May 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 01 March 2011
CERTNM - Change of name certificate 01 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 14 September 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 25 February 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 17 February 2000
RESOLUTIONS - N/A 17 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1999
123 - Notice of increase in nominal capital 17 May 1999
225 - Change of Accounting Reference Date 17 May 1999
363s - Annual Return 14 May 1999
RESOLUTIONS - N/A 30 March 1998
RESOLUTIONS - N/A 30 March 1998
RESOLUTIONS - N/A 30 March 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 30 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
363s - Annual Return 10 March 1997
NEWINC - New incorporation documents 28 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.