PREGRAMME MEDIA LTD

PREGRAMME MEDIA LTD is an active private limited company, incorporated on 8 November 2006. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PREGRAMME MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
County	WEST SUSSEX
Postcode	BN42 4FN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

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)

58190 - Other publishing activities

73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:

PREGRAMME MEDIA LTD

Directors

(The company's officers)

MR ANDREW DAVID WALMSLEY

(~53 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FN, ENGLAND

Current Director
Gives occupation as JOURNALIST
Usually resident in ENGLAND

Appointed on 08/11/2006

MRS LUCY SUZANNE WALMSLEY

(~53 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2015

Shareholders

(Persons of Significant Control)

Mrs Lucy Suzanne Walmsley

(~53 year old British national)

Bank House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew David Walmsley

(~53 year old British national)

Bank House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN

Owns between 25% and 50% 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

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)