PH MEDIA LIMITED

Company Number: 05196769

active          Qynn Score: 100

Summary

Formed in 2004, PH MEDIA LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 11 years , however the shortest director appointment lasted for 1 months .

The registered office of the company is currently based at Victoria Square, Roche, St. Austell, Cornwall, PL26 8LQ.

STATUS

ACTIVE

UPDATED

8 Jul 2019

QYNN SCORE

100

INCORPORATED

4 Aug 2004

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Victoria Square, Roche, St. Austell, Cornwall, PL26 8LQ

Effective From

23/07/2005

Effective to

Current

SIC CODES

58190

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
  
     
  
       
      
    
      
    
       
   
        
   
      
   
     
  
    
       
 
       
   
          

Activity

Most Active Year

2016

Events

3

1

0

2

0

0

0

0

0

Most Active Month

Aug 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

08/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2018 with no updates

Filing Date

07/08/2018

Action Date

04/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

11/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2017 with no updates

Filing Date

08/08/2017

Action Date

04/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

08/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2016 with updates

Filing Date

05/10/2016

Action Date

04/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

18/05/2016

Action Date

31/12/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2015 to 31/12/2015

Filing Date

12/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2015 with full list of shareholders

Filing Date

20/08/2015

Action Date

04/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

28/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

04/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

02/05/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2013 with full list of shareholders

Filing Date

13/08/2013

Action Date

04/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

10/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2012 with full list of shareholders

Filing Date

30/08/2012

Action Date

04/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

12/03/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2011 with full list of shareholders

Filing Date

18/08/2011

Action Date

04/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

29/03/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2010 with full list of shareholders

Filing Date

31/08/2010

Action Date

04/08/2010

Director Details Changed for Ralph Wills

Type

Officers

Description

Directors details changed for Ralph Wills on 03/08/2010

Filing Date

31/08/2010

Action Date

03/08/2010

Secretarys Details Changed for Lexey Jane Wills

Type

Officers

Description

Secretarys details changed for Lexey Jane Wills on 03/08/2010

Filing Date

31/08/2010

Action Date

03/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

24/12/2009

Action Date

31/07/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

29/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2008

Filing Date

28/03/2009

Action Date

31/07/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH MEDIA LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH MEDIA LIMITED as below.

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Filters

Date Joined

24/04/2008

Tenure

11 Yrs 4 Mths

Born

October 1961

Active/Resigned

Date Joined

01/06/2006

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/08/2004

Tenure

Date Resigned

04/08/2004

Type

Director

Date Joined

01/06/2007

Tenure

10 Mths

Date Resigned

24/04/2008

Type

Director

Date Joined

01/06/2006

Tenure

11 Mths

Date Resigned

01/06/2007

Type

Director

Date Joined

03/09/2004

Tenure

1 Yr 8 Mths

Date Resigned

01/06/2006

Type

Director

Date Joined

04/08/2004

Tenure

Date Resigned

03/09/2004

Type

Secretary

Date Joined

03/09/2004

Tenure

1 Yr 8 Mths

Date Resigned

01/06/2006

Type

Secretary

Date Joined

04/08/2004

Tenure

Date Resigned

03/09/2004

Mr Ralph John Wills

Type of Entity

Individual Person

Ceased

n/a

Notified

04/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%