Ppgm Consultants Limited

General information

Name:

Ppgm Consultants Ltd

Office Address:

8 Roberts Wood Drive Chalfont St. Peter SL9 0NH Gerrards Cross

Number: 08217075

Incorporation date: 2012-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ppgm Consultants came into being in 2012 as a company enlisted under no 08217075, located at SL9 0NH Gerrards Cross at 8 Roberts Wood Drive. This company has been in business for twelve years and its last known state is active. seven years ago this business switched its business name from Guvnor Media to Ppgm Consultants Limited. This business's principal business activity number is 59112, that means Video production activities. 2022/09/30 is the last time when the company accounts were filed.

Presently, the following firm is governed by one director: Ewart D., who was assigned this position in June 2014. Since Mon, 17th Sep 2012 Mark T., had been fulfilling assigned duties for this firm up to the moment of the resignation seven years ago.

Ewart R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ppgm Consultants Limited 2017-10-31
  • Guvnor Media Ltd 2012-09-17

Financial data based on annual reports

Company staff

Ewart D.

Role: Director

Appointed: 01 June 2014

Latest update: 26 December 2023

People with significant control

Ewart R.
Notified on 30 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 17 September 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 14 June 2014
Start Date For Period Covered By Report 2012-09-17
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 June 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

55 Thomas Street Unit 313 Aston

Post code:

B6 4TN

City / Town:

Birmingham

HQ address,
2016

Address:

55 Thomas Street Unit 313 Aston

Post code:

B6 4TN

City / Town:

Birmingham

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Services (by SIC Code)

  • 59112 : Video production activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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