PH MEDIA WORKS LTD

Company Number: 08394032

active          Qynn Score: 100

Summary

Formed in 2013, PH MEDIA WORKS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at 15 Towcester Road, Old Stratford, Milton Keynes, England, MK19 6AN.

STATUS

ACTIVE

UPDATED

22 Feb 2019

QYNN SCORE

100

INCORPORATED

7 Feb 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

15 Towcester Road Old Stratford Milton Keynes MK19 6AN

Effective From

19/01/2016

Effective to

Current

SIC CODES

62020

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
           
        
  
         
        
  
        
  
        
  

Activity

Most Active Year

2014

Events

4

1

2

1

2

0

0

0

0

Most Active Month

Feb 2014

Events

3

1

2

0

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with updates

Filing Date

22/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with no updates

Filing Date

28/02/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

15/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

13/02/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

30/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

07/02/2016

Address Change

Type

Address

Description

Registered office address changed from 3 Northfields Close Deanshanger Milton Keynes South Northamptonshire MK19 6UY to 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

20/03/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

07/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

04/11/2014

Action Date

28/02/2014

Address Change

Type

Address

Description

Registered office address changed from 19 Winwood Close Deanshanger Milton Keynes South Northamptonshire MK19 6GQ United Kingdom on 14/02/2014

Filing Date

14/02/2014

Action Date

14/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

07/02/2014

Address Change

Type

Address

Description

Registered office address changed from 3 3 Northfields Close Deanshanger Milton Keynes South Northamptonshire England on 14/02/2014

Filing Date

14/02/2014

Action Date

14/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/02/2013

Action Date

n/a

Network

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Financials

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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 WORKS LTD as below.

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Filters

Date Joined

07/02/2013

Tenure

6 Yrs 7 Mths

Born

November 1975

Active/Resigned

PH MEDIA WORKS LTD currently has no active secretaries.

Breakdown of Resignation Types

PH MEDIA WORKS LTD currently has no resigned officers.

Mr Peter James Hibberd

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors