PG MEDIA SERVICES LIMITED

Overview

Company Name	PG MEDIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00926566
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PG MEDIA SERVICES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PG MEDIA SERVICES LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PG MEDIA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
D'ARCY MASIUS BENTON & BOWLES LIMITED.	Oct 07, 1985	Oct 07, 1985
D'ARCY-MACMANUS & MASIUS LIMITED	Dec 31, 1979	Dec 31, 1979
MASPAR CONSULTANCY LIMITED	Dec 31, 1976	Dec 31, 1976
T. A. P. E. (CONSULTANCY) LIMITED	Jan 30, 1968	Jan 30, 1968
BRONZEMAY LIMITED	Jan 30, 1968	Jan 30, 1968

What are the latest accounts for PG MEDIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PG MEDIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for PG MEDIA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	49 pages	AA

Oct 16, 2025	legacy	112 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	2 pages	AGREEMENT2

Sep 04, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	49 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

Sep 06, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	54 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Appointment of Mr. Mark Howley as a director on Aug 09, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Apr 11, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Annette King as a director on Apr 05, 2023	1 pages	TM01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	56 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Director's details changed for Ms Annette King on Aug 11, 2021	2 pages	CH01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Apr 08, 2021	Director's details changed for Ms Annette Stevens King on Apr 08, 2021	2 pages	CH01

Dec 20, 2020	Amended full accounts made up to Dec 31, 2019	44 pages	AAMD

Nov 25, 2020	Full accounts made up to Dec 31, 2019	44 pages	AA

Sep 23, 2020	Secretary's details changed for Philippa Bayley on Jun 16, 2020	1 pages	CH03

View All Filings

Who are the officers of PG MEDIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Ruth 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271234850002
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149320001
FRIJNS, Charlotte Sabine Muriel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 11, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	Dutch	1976-8	259932320001
HOWLEY, Mark Robert 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 09, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1969-4	257843020001
NOBELS, Arco Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Apr 11, 2016		Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Netherlands	Dutch	1970-11	288649740001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				185472320001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Feb 07, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				166543940001
COOK, Alistair Copland Campbell 11 Coombe Road Otford TN14 5RJ Sevenoaks Kent		Dec 31, 1995	Secretary	11 Coombe Road Otford TN14 5RJ Sevenoaks Kent		British		10114700002
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155456080001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 27, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish		119965730001
JAMESON, Richard Morpeth Dolphin House, 41a Portland Road Holland Park W11 4LH London	Sep 19, 1998	May 27, 2005	Secretary	Dolphin House, 41a Portland Road Holland Park W11 4LH London		British		13367160002
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196719350001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357240001
VAN DER HELDER, Scott Douglas 82 Lockwood Road Riverside Connecticut 06878 America	Dec 31, 1995	Sep 19, 1998	Secretary	82 Lockwood Road Riverside Connecticut 06878 America		Australian		85142700001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	May 17, 2012	Nov 29, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				169232310001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Feb 07, 2012	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				160065940001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
ALLUM, Geoffrey 45 Kingston Lane TW11 9HN Teddington Middlesex		Sep 15, 2000	Director	45 Kingston Lane TW11 9HN Teddington Middlesex		British	1947-4	31387260001
BARDSLEY, Christopher John Bramble Place Chapel Maidstone Road TN12 8HH Horsmonden Kent	Mar 26, 1993	Aug 05, 1994	Director	Bramble Place Chapel Maidstone Road TN12 8HH Horsmonden Kent		British	1959-6	40651650001
BARKER, Raymond 2 Rotherwood Road Putney SW15 1JZ London		Jan 21, 1993	Director	2 Rotherwood Road Putney SW15 1JZ London		British	1938-1	106767080001
BARKER, Richard The Fox House RH6 0ET Norwood Hill Surrey		Apr 04, 1997	Director	The Fox House RH6 0ET Norwood Hill Surrey	United Kingdom	British	1945-2	122345190001
BIRCHALL, Adrian Phillip The Vicarage 50 Creighton Avenue N10 1NT London		Dec 31, 2000	Director	The Vicarage 50 Creighton Avenue N10 1NT London		British	1946-10	28580540001
BODINETZ, Anthony 14 Beckwith Road SE24 9LG London		Apr 04, 1997	Director	14 Beckwith Road SE24 9LG London		British	1942-11	31387290001
BOSZKO, Hilary 31 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands		Jan 31, 1994	Director	31 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands		British	1953-6	31387300001
BOWEN, Don 66 Woodlands North Harrow HA2 6EW Harrow Middlesex		Mar 19, 2004	Director	66 Woodlands North Harrow HA2 6EW Harrow Middlesex		British	1952-5	31387310001
BOYLE, Gerard Paul 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jul 31, 2018	Aug 09, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-6	249934110001
BRATLEY, Kevin Robert 46 Albert Street HP23 6AU Tring Hertfordshire	Mar 26, 1993	Sep 13, 1996	Director	46 Albert Street HP23 6AU Tring Hertfordshire		British	1962-10	34470570001
BRIGSTOCKE, Thomas, The Honorable 63 Wroughton Road SW11 London	Dec 06, 1993	Mar 31, 1995	Director	63 Wroughton Road SW11 London		British	1961-12	37578580001
BROWN, Craig 39 Keelers Ridge Road 06897 Wilton Ct		Dec 31, 2003	Director	39 Keelers Ridge Road 06897 Wilton Ct		American	1951-9	43301400001
BURT, Max John 215 Westbourne Grove W11 2SE London	Sep 03, 1997	Oct 14, 1999	Director	215 Westbourne Grove W11 2SE London		British	1964-12	54647110002
BURY, Catherine Jane 9a Gliddon Road W14 9BH London	Nov 11, 1992	Apr 01, 1997	Director	9a Gliddon Road W14 9BH London		British	1960-7	54302310001
BYRD, Andrew John 4 Kingsmere Road Wimbledon SW19 6PX London		Sep 30, 2003	Director	4 Kingsmere Road Wimbledon SW19 6PX London	United Kingdom	British	1951-9	31387320002
CHAJKIN, Michael Paul Parker Mill House 14 Wray Common Road RH2 0RW Reigate Surrey	Nov 11, 1992	Mar 26, 2004	Director	Mill House 14 Wray Common Road RH2 0RW Reigate Surrey	England	British	1957-11	32682300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PG MEDIA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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