PGP MEDIA LIMITED

PGP MEDIA LIMITED is an active private limited company, incorporated on 20 November 2007. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PGP MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTHSIDE HOUSE
Address Line 2	MOUNT PLEASANT
Post Town	BARNET
County	HERTS
Postcode	EN4 9EE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PGP MEDIA LIMITED

Directors

(The company's officers)

MR NICHOLAS ALAN ROGER PERRY

(~68 year old British national)

7 MARLOW MILL MILL ROAD, MARLOW, BUCKS, SL7 1QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2007

MR DOUGLAS WILLIAM ROACH

(~72 year old British national)

23 FORSTER ROAD, GUILDFORD, SURREY, GU2 9AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2011

MS ELIZABETH PERRY

NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE

Current Secretary

Appointed on 07/05/2019

Shareholders

(Persons of Significant Control)

Mr Nicholas Alan Roger Perry

(~68 year old British national)

7 Marlow Mill, Mill Road, Marlow, Bucks, SL7 1QD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLINDSCO LTD

MR DOUGLAS WILLIAM ROACH

NETWORK BLINDS LIMITED

MR DOUGLAS WILLIAM ROACH

THE NEXUS HOLDING COMPANY LIMITED

MR DOUGLAS WILLIAM ROACH

TMD VENTURES LIMITED

MR DOUGLAS WILLIAM ROACH

ULTRATRAVEL LIMITED

MR NICHOLAS ALAN ROGER PERRY

WORKSPACE BLINDS LIMITED

MR DOUGLAS WILLIAM ROACH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)