co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRODUCTS OF CHANGE MEDIA LTD

PRODUCTS OF CHANGE MEDIA LTD

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

    • Overview

    Company NamePRODUCTS OF CHANGE MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12564033
    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 PRODUCTS OF CHANGE MEDIA LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is PRODUCTS OF CHANGE MEDIA LTD located?

    Registered Office Address
    42 Dukes Mead
    GU51 4HE Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTS OF CHANGE MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRODUCTS OF CHANGE MEDIA LTD?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for PRODUCTS OF CHANGE MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jacqueline Ann Brown on May 01, 2020

    		2 pagesCH01

    Appointment of Mr Warren Lomax as a director on May 01, 2020

    		2 pagesAP01

    Appointment of Mrs Jacqueline Ann Brown as a director on May 01, 2020

    		2 pagesAP01

    Appointment of Mr Ian David Hyder as a director on May 01, 2020

    		2 pagesAP01

    Appointment of Mr Robert Michael Willis as a director on May 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2020

    Statement of capital on Apr 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRODUCTS OF CHANGE MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jacqueline Ann
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		Director
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		EnglandBritishPublishing Director21396460001
    HYDER, Ian David
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		Director
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		EnglandEnglishMedia Sales71349670001
    LOMAX, Warren
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		Director
    North Road
    Max Media Ventures
    N7 9DP London
    United House
    England
    		EnglandBritishMedia Sales21396470002
    STOPHER, Helena Elizabeth
    Dukes Mead
    GU51 4HE Fleet
    42
    England
    		Director
    Dukes Mead
    GU51 4HE Fleet
    42
    England
    		EnglandBritishChief Executive264009330001
    WILLIS, Robert Michael
    North Road
    United House
    N7 9DP London
    United House
    England
    		Director
    North Road
    United House
    N7 9DP London
    United House
    England
    		EnglandBritishMedia Sales272966340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCTS OF CHANGE MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Products Of Change Ltd
    Dukes Mead
    GU51 4HE Fleet
    42
    England
    		Apr 20, 2020
    Dukes Mead
    GU51 4HE Fleet
    42
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12295660
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0