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 Number11874460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2019
Country of OriginUnited Kingdom

Registered Office

Care OfC/O ALEXANDER JAMES & CO LTD
Address Line 1UPPER DECK
Address Line 2ADMIRALS QUARTERS,PORTSMOUTH ROAD
Post TownTHAMES DITTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT7 0XA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date08/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR EUAN WILLIAM MACLAREN
  • MR EUAN WILLIAM MACLAREN
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 local scale
Map of PROTOCOL MEDIA LTD at district scale
Map of PROTOCOL MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)