PACKET MEDIA LIMITED
Overview
| Company Name | PACKET MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACKET MEDIA LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PACKET MEDIA LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wakefield WF2 0UG West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACKET MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PACKET MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for PACKET MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PACKET MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | British | 287818130001 | |||||
| GALLIMORE, Lisa Jayne | Secretary | Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire | British | 71628980002 | ||||||
| HEALY, Jayne Ellen | Secretary | 6 Deansberry Close ST4 8JH Trentham Staffordshire | British | 81138420002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, Mark David | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British | 190995770001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 210788230003 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | Irish | 125036770001 | |||||
| GALLIMORE, Julian James | Director | Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire | United Kingdom | United Kingdom | 60499070002 | |||||
| GALLIMORE, Lisa Jayne | Director | Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire | United Kingdom | British | 71628980002 | |||||
| HEALY, Jayne Ellen | Director | 6 Deansberry Close ST4 8JH Trentham Staffordshire | British | 81138420002 | ||||||
| HOWARD, Timothy David | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British,Irish | 113973210001 | |||||
| INNOCENT, Joanne Claire | Director | 72 Berrall Way RH14 9PG Billingshurst West Sussex | British | 88876500002 | ||||||
| INNOCENT, Philip | Director | 72 Berrall Way RH14 9PG Billingshurst West Sussex | British | 81138350002 | ||||||
| MCLAUCHLAN, Craig | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British | 258184510001 | |||||
| THIRKILL, Adrian Albert | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British | 210605170002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PACKET MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Packet Media Holdings Limited | Apr 06, 2016 | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0