Having been setup in 1992, Ptarmigan Media Ltd are based in London. Ball, Matthew, Jones, Timothy, Wells, Nigel, Woodford, Matthew, Creely, Joseph Martin, Roe, John Patrick William are listed as the directors of the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Matthew | 07 July 2010 | - | 1 |
| JONES, Timothy | 07 July 2010 | - | 1 |
| WELLS, Nigel | 01 January 2012 | - | 1 |
| WOODFORD, Matthew | 07 July 2010 | - | 1 |
| CREELY, Joseph Martin | 24 November 1992 | 02 March 1994 | 1 |
| ROE, John Patrick William | 23 July 1996 | 15 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| RESOLUTIONS - N/A | 27 February 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AD04 - Change of location of company records to the registered office | 13 July 2015 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2014 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2014 | |
| SH06 - Notice of cancellation of shares | 24 October 2014 | |
| SH03 - Return of purchase of own shares | 24 October 2014 | |
| SH06 - Notice of cancellation of shares | 23 October 2014 | |
| SH03 - Return of purchase of own shares | 23 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AD01 - Change of registered office address | 30 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 28 May 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2012 | |
| SH01 - Return of Allotment of shares | 14 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AP01 - Appointment of director | 02 September 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 23 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2010 | |
| MEM/ARTS - N/A | 23 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363a - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 19 July 2003 | |
| 325 - Location of register of directors' interests in shares etc | 10 July 2003 | |
| 363a - Annual Return | 10 July 2003 | |
| 353 - Register of members | 10 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 123 - Notice of increase in nominal capital | 25 January 2001 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 363a - Annual Return | 24 June 1998 | |
| 287 - Change in situation or address of Registered Office | 17 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363a - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363a - Annual Return | 17 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1996 | |
| 288 - N/A | 28 August 1996 | |
| AA - Annual Accounts | 15 May 1996 | |
| 363x - Annual Return | 27 November 1995 | |
| 288 - N/A | 10 October 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363x - Annual Return | 23 January 1995 | |
| RESOLUTIONS - N/A | 30 October 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| RESOLUTIONS - N/A | 16 August 1994 | |
| 395 - Particulars of a mortgage or charge | 13 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| MEM/ARTS - N/A | 05 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 July 1994 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| DISS40 - Notice of striking-off action discontinued | 03 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 03 June 1994 | |
| 363x - Annual Return | 03 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1994 | |
| 123 - Notice of increase in nominal capital | 03 June 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 May 1994 | |
| NEWINC - New incorporation documents | 24 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 September 2012 | Outstanding |
N/A |
| Charge of deposit | 22 March 2012 | Outstanding |
N/A |
| Debenture | 29 July 1994 | Fully Satisfied |
N/A |
