PH MEDIA LIMITED (05196769)

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Status :

active

Updated :

7 Aug 2018

Qynn Score :

100

Incorporated :

4 Aug 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

58190

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

23/07/2005

Date To

Current

Confirmation Statment

7 August 2018

Accounts

11 April 2018

Confirmation Statment

8 August 2017

Accounts

8 June 2017

Confirmation Statment

5 October 2016

Accounts

18 May 2016

Accounting Period

12 February 2016

Annual Return

20 August 2015

Accounts

28 April 2015

Annual Return

16 September 2014

Accounts

2 May 2014

Annual Return

13 August 2013

Accounts

10 April 2013

Annual Return

30 August 2012

Accounts

12 March 2012

Annual Return

18 August 2011

Accounts

29 March 2011

Annual Return

31 August 2010

Director Details Changed for Ralph Wills

31 August 2010

Secretarys Details Changed for Lexey Jane Wills

31 August 2010

Accounts

24 December 2009

legacy

29 September 2009

Accounts

28 March 2009

legacy

6 November 2008

legacy

10 July 2008

Accounts

2 June 2008

legacy

30 April 2008

legacy

30 April 2008

legacy

14 June 2007

legacy

13 June 2007

Accounts

15 November 2006

legacy

26 October 2006

legacy

15 June 2006

legacy

15 June 2006

legacy

15 June 2006

legacy

15 June 2006

Accounts

6 March 2006

legacy

27 February 2006

legacy

10 August 2005

legacy

23 July 2005

legacy

17 November 2004

legacy

22 October 2004

legacy

22 October 2004

legacy

22 October 2004

legacy

20 September 2004

legacy

20 September 2004

legacy

20 September 2004

legacy

20 September 2004

Resolutions

10 August 2004

Resolutions

10 August 2004

Resolutions

10 August 2004

Incorporation

4 August 2004

legacy

4 August 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

11/10/2004

Resolved

n/a

Type

Debenture

Parties

Close Invoice Finance Limited

Number

Status

outstanding

Created

11/10/2004

Resolved

n/a

Type

Floating charge over stock

Parties

Close Invoice Finance Limited

Number

Status

outstanding

Created

11/10/2004

Resolved

n/a

Type

Charge over book debts

Parties

Close Invoice Finance Limited

Number

Status

outstanding

Created

16/11/2004

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

07/08/2018

Description

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

Type

Accounts

Date

11/04/2018

Description

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

Type

Confirmation Statement

Date

08/08/2017

Description

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

Type

Accounts

Date

08/06/2017

Description

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

Type

Confirmation Statement

Date

05/10/2016

Description

Confirmation statement made on 04/08/2016 with updates

Type

Accounts

Date

18/05/2016

Description

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

Type

Accounts

Date

12/02/2016

Description

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

Type

Annual Return

Date

20/08/2015

Description

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

Type

Accounts

Date

28/04/2015

Description

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

Type

Annual Return

Date

16/09/2014

Description

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

Type

Accounts

Date

02/05/2014

Description

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

Type

Annual Return

Date

13/08/2013

Description

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

Type

Accounts

Date

10/04/2013

Description

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

Type

Annual Return

Date

30/08/2012

Description

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

Type

Accounts

Date

12/03/2012

Description

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

Type

Annual Return

Date

18/08/2011

Description

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

Type

Accounts

Date

29/03/2011

Description

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

Type

Annual Return

Date

31/08/2010

Description

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

Type

Officers

Date

31/08/2010

Description

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

Type

Officers

Date

31/08/2010

Description

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

Type

Accounts

Date

24/12/2009

Description

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

Type

Annual Return

Date

29/09/2009

Description

legacy

Type

Accounts

Date

28/03/2009

Description

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

Type

Annual Return

Date

06/11/2008

Description

legacy

Type

Annual Return

Date

10/07/2008

Description

legacy

Type

Accounts

Date

02/06/2008

Description

Total exemption small company accounts made up to 31/07/2007

Type

Officers

Date

30/04/2008

Description

legacy

Type

Officers

Date

30/04/2008

Description

legacy

Type

Officers

Date

14/06/2007

Description

legacy

Type

Officers

Date

13/06/2007

Description

legacy

Type

Accounts

Date

15/11/2006

Description

Total exemption small company accounts made up to 31/07/2006

Type

Annual Return

Date

26/10/2006

Description

legacy

Type

Officers

Date

15/06/2006

Description

legacy

Type

Officers

Date

15/06/2006

Description

legacy

Type

Officers

Date

15/06/2006

Description

legacy

Type

Officers

Date

15/06/2006

Description

legacy

Type

Accounts

Date

06/03/2006

Description

Total exemption small company accounts made up to 31/07/2005

Type

Accounts

Date

27/02/2006

Description

legacy

Type

Annual Return

Date

10/08/2005

Description

legacy

Type

Address

Date

23/07/2005

Description

legacy

Type

Mortgage

Date

17/11/2004

Description

legacy

Type

Mortgage

Date

22/10/2004

Description

legacy

Type

Mortgage

Date

22/10/2004

Description

legacy

Type

Mortgage

Date

22/10/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Officers

Date

20/09/2004

Description

legacy

Type

Resolution

Date

10/08/2004

Description

Resolutions

Type

Resolution

Date

10/08/2004

Description

Resolutions

Type

Resolution

Date

10/08/2004

Description

Resolutions

Type

Incorporation

Date

04/08/2004

Description

Incorporation

Type

Officers

Date

04/08/2004

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Ralph John Wills

Notified

04/08/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

24/04/2008

Tenure

11 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH MEDIA LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH MEDIA LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/06/2006

Tenure

13 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

04/08/2004

Date Resigned

04/08/2004

Tenure

Type

Director

Date Joined

01/06/2007

Date Resigned

24/04/2008

Tenure

10 Mths

Type

Director

Date Joined

01/06/2006

Date Resigned

01/06/2007

Tenure

11 Mths

Type

Director

Date Joined

03/09/2004

Date Resigned

01/06/2006

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

04/08/2004

Date Resigned

03/09/2004

Tenure

Type

Secretary

Date Joined

03/09/2004

Date Resigned

01/06/2006

Tenure

1 Yr 8 Mths

Type

Secretary

Date Joined

04/08/2004

Date Resigned

03/09/2004

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH MEDIA LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH MEDIA LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH MEDIA LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.