PREMIUM TITLE MEDIA LTD

PREMIUM TITLE MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePREMIUM TITLE MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06180951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIUM TITLE MEDIA LTD?

    • Video production activities (59112) / Information and communication

    Where is PREMIUM TITLE MEDIA LTD located?

    Registered Office Address
    23 23 Parkway
    KT13 9HD Weybridge
    Surrey Kt13 9hd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIUM TITLE MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    QUICKMARCH PRODUCTIONS LIMITEDMay 23, 2007May 23, 2007
    HOMEPRIME LIMITEDMar 23, 2007Mar 23, 2007

    What are the latest accounts for PREMIUM TITLE MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PREMIUM TITLE MEDIA LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for PREMIUM TITLE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 52 Greenlands Road Weybridge Surrey KT13 8PS to 23 23 Parkway Weybridge Surrey KT13 9HD KT13 9HD on Aug 15, 2024

    1 pagesAD01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Change of details for Mr Benjamin James Roderick Kirkpatrick-Scriven as a person with significant control on Jun 25, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Notification of Esther Catherine Biddle as a person with significant control on Jun 23, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2020

    RES15

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Ms Esther Catherine Biddle as a director on Apr 26, 2019

    2 pagesAP01

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of PREMIUM TITLE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDDLE, Esther Catherine
    Gravelly Lane
    WS9 9HX Walsall
    Whiteoaks
    England
    Director
    Gravelly Lane
    WS9 9HX Walsall
    Whiteoaks
    England
    EnglandBritish257911650001
    KIRKPATRICK-SCRIVEN, Benjamin James Roderick
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    Director
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    EnglandBritish119262220004
    BUHAGIAR, Bryan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Secretary
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    British900011210001
    SCRIVEN, Roderick James Kirkpatrick
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    Secretary
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    British122072620001
    BUHAGIAR, Susan
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    Nominee Director
    14 Fernbank Close
    Walderslade
    ME5 9NH Chatham
    Kent
    United KingdomBritish900011200001
    SCRIVEN, Mary Elizabeth
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    Director
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    United KingdomBritish122072530001
    SCRIVEN, Roderick James Kirkpatrick
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    Director
    26 Milldown Road
    Goring On Thames
    RG8 0BB Reading
    Berkshire
    United KingdomBritish122072620001

    Who are the persons with significant control of PREMIUM TITLE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Esther Catherine Biddle
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    Jun 23, 2021
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin James Roderick Kirkpatrick-Scriven
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    Apr 06, 2016
    23 Parkway
    KT13 9HD Weybridge
    23
    Surrey Kt13 9hd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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