PROTOCOL MEDIA LTD
PROTOCOL MEDIA LTD is an active private limited company, incorporated on 11 March 2019. The nature of the business is Media representation services. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. PROTOCOL MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11874460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O ALEXANDER JAMES & CO LTD |
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Address Line 1 | UPPER DECK |
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Address Line 2 | ADMIRALS QUARTERS,PORTSMOUTH ROAD |
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Post Town | THAMES DITTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT7 0XA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 08/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From incorporation onwards:
PROTOCOL MEDIA LTD
Directors
(The company's officers)
MR EUAN WILLIAM MACLAREN
(~56 year old British national)
C/O ALEXANDER JAMES & CO LTD, UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2021
MR EAMONN FREDERICK O'KEEFE
(~69 year old British national)
C/O ALEXANDER JAMES & CO LTD, UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2019
Shareholders
(Persons of Significant Control)
Mr Eamonn Frederick O'Keefe
(~69 year old British national)
C/O ALEXANDER JAMES & CO LTD, Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2019
Connections
(Shared officers)
- MR EAMONN FREDERICK O'KEEFE
MULBERRY GREEN CAPITAL LTD
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)
PROTOCOL MEDIA LTD: Maps
Maps show the location of the postcode of the registered office, KT7 0XA.
Map of PROTOCOL MEDIA LTD at local scale
Map of PROTOCOL MEDIA LTD at district scale
More Companies in KT7 0XA
Other companies with registered offices in KT7 0XA:
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)