Performance Media Ltd.

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General information

Name:

Performance Media Limited.

Office Address:

Chancery House 199 Silbury Bouleard MK9 1JL Milton Keynes

Number: 03556144

Incorporation date: 1998-04-30

Dissolution date: 2018-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 is the year of the launching of Performance Media Ltd., the company which was located at Chancery House, 199 Silbury Bouleard in Milton Keynes. It was established on Thu, 30th Apr 1998. Its registration number was 03556144 and its zip code was MK9 1JL. This company had been active on the market for 20 years up until Tue, 4th Dec 2018.

This business was administered by 1 director: Roger P. who was managing it for 20 years.

Executives who had significant control over the firm were: Roger P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Janet P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janet P.

Role: Secretary

Appointed: 30 April 1998

Latest update: 2 November 2023

Roger P.

Role: Director

Appointed: 30 April 1998

Latest update: 2 November 2023

People with significant control

Roger P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janet P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 May 2019
Confirmation statement last made up date 30 April 2018
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 13 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 27 January 2017
Annual Accounts 18 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 18 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, December 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Norfolk House 82 Saxon Gate West Central Milton Keynes

Post code:

MK9 2DL

City / Town:

Buckinghamshire

Accountant/Auditor,
2012

Name:

Haysom Silverton & Partners Ltd

Address:

Norfolk House 82 Saxon Gate West

Post code:

MK9 2DL

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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