Ptarmigan Media Group Holdings Limited

General information

Name:

Ptarmigan Media Group Holdings Ltd

Office Address:

Bankside 3 90-100 Southwark Street SE1 0SW London

Number: 14965289

Incorporation date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 2023-06-27. Started under number 14965289, this company is registered as a Private Limited Company. You can contact the office of the firm during office hours under the following location: Bankside 3 90-100 Southwark Street, SE1 0SW London. Its name is Ptarmigan Media Group Holdings Limited. This company's former clients may recognize this company as Omg Holdings, which was in use until 2023-07-18. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified.

As mentioned in the following firm's executives list, since June 2023 there have been three directors: Peter P., Juliet A. and Guy M.. Moreover, the director's responsibilities are constantly supported by a secretary - Sally-Ann B., who was officially appointed by the following limited company one year ago.

  • Previous company's names
  • Ptarmigan Media Group Holdings Limited 2023-07-18
  • Omg Holdings Limited 2023-06-27

Company staff

Peter P.

Role: Director

Appointed: 27 June 2023

Latest update: 11 April 2024

Juliet A.

Role: Director

Appointed: 27 June 2023

Latest update: 11 April 2024

Sally-Ann B.

Role: Secretary

Appointed: 27 June 2023

Latest update: 11 April 2024

Guy M.

Role: Director

Appointed: 27 June 2023

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Omnicom Media Group Europe Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 90 - 100 Southwark Street, SE1 0SW and was registered as a PSC under the registration number 01662822.

Omnicom Media Group Europe Limited
Address: Bankside 3 90 - 100 Southwark Street, London, SE1 0SW
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01662822
Notified on 27 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 10 July 2024

Company filings

Filing category

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Accounts Capital Change of name Incorporation Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 26th, July 2023
capital
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
0
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