PACKET MEDIA HOLDINGS LIMITED

Overview

Company Name	PACKET MEDIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06467610
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2008

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PACKET MEDIA HOLDINGS 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 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PACKET MEDIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for PACKET MEDIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 25, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Jun 30, 2023	Change of details for a person with significant control	2 pages	PSC05

Jun 30, 2023	Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG	1 pages	AD02

Jun 30, 2023	Change of details for Nasstar Managed Services Group Limited as a person with significant control on Jun 26, 2023	2 pages	PSC05

May 03, 2023	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Mar 17, 2023	Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023	2 pages	AP01

Feb 02, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Change of details for Gci Managed Services Group Limited as a person with significant control on Mar 16, 2021	2 pages	PSC05

Feb 03, 2022	Confirmation statement made on Jan 09, 2022 with updates	4 pages	CS01

Jan 17, 2022	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Apr 30, 2021	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on Apr 30, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	16 pages	AA

Nov 17, 2020	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT	1 pages	AD02

Jul 22, 2020	Termination of appointment of Craig Mclauchlan as a director on Jul 22, 2020	1 pages	TM01

Jul 22, 2020	Appointment of Mr Kevin John Budge as a director on Jul 22, 2020	2 pages	AP01

Jan 16, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	1 pages	AD03

View All Filings

Who are the officers of PACKET MEDIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGRAVE, Michael Paul Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Mar 15, 2023		Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	England	Irish	1965-1	Chief Executive	125036770001
GALLIMORE, Lisa Jayne Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire	Jan 09, 2008	Jul 19, 2016	Secretary	Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire		British		Director	71628980002
KEAY, Amanda 2 Crofton Close LN3 4NT Lincoln Global House England	Feb 28, 2017	May 04, 2018	Secretary	2 Crofton Close LN3 4NT Lincoln Global House England					225678910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 2008	Jan 09, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALLEN, Mark David Crofton Close LN3 4NT Lincoln Global House, 2 Crofton Close, Lincoln England	Jul 19, 2016	Apr 08, 2019	Director	Crofton Close LN3 4NT Lincoln Global House, 2 Crofton Close, Lincoln England	England	British	1975-5	Director	190995770001
BUDGE, Kevin John Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Jul 22, 2020	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	England	British	1961-11	Cfo	97406200003
CHURCHILL, Wayne Winston Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Sep 10, 2019	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1958-10	Director	210788230003
GALLIMORE, Julian James Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire	Jan 09, 2008	Jul 19, 2016	Director	Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire	United Kingdom	United Kingdom	1968-8	Director	60499070002
GALLIMORE, Lisa Jayne Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire	Jan 09, 2008	Jul 19, 2016	Director	Sutherland House, 67 Parkway Trentham ST4 8AR Stoke On Trent Staffordshire	United Kingdom	British	1972-7	Director	71628980002
HOWARD, Timothy David 2 Crofton Close LN3 4NT Lincoln Global House England	Apr 29, 2019	Oct 07, 2019	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1966-10	Director	113973210001
MCLAUCHLAN, Craig 2 Crofton Close LN3 4NT Lincoln Global House England	Apr 29, 2019	Jul 22, 2020	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1980-12	Director	258184510001
THIRKILL, Adrian Albert 2 Crofton Close LN3 4NT Lincoln Global House England	Jul 19, 2016	Aug 27, 2019	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1963-7	Chief Executive	210605170002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 09, 2008	Jan 09, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACKET MEDIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasstar Managed Services Group Limited

Nov 14, 2016

Brandy Carr Road

Wakefield

WF2 0UG West Yorkshire

Melbourne House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05396496

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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