General information

Name:

Pinknews Media Limited

Office Address:

Wisteria Grange Barn Pikes End HA5 2EX Pinner

Number: 05653301

Incorporation date: 2005-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinknews Media Ltd has been prospering on the local market for nineteen years. Registered with number 05653301 in the year 2005, it is based at Wisteria Grange Barn, Pinner HA5 2EX. The company switched its registered name two times. Up till 2020 this company has provided its services as Pinknews Media Group but currently this company is listed under the name Pinknews Media Ltd. The firm's registered with SIC code 63910 which means News agency activities. 2022-12-31 is the last time when the accounts were filed.

That company owes its success and unending progress to a team of four directors, namely Anthony J., Andrew M., Richard C. and Benjamin C., who have been supervising the firm since 2020. In order to support the directors in their duties, this particular company has been using the skills of Rochelle C. as a secretary since March 2019.

  • Previous company's names
  • Pinknews Media Ltd 2020-11-23
  • Pinknews Media Group Limited 2015-04-19
  • Pinkunlimited.co.uk Ltd 2005-12-13

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 17 November 2020

Latest update: 13 March 2024

Rochelle C.

Role: Secretary

Appointed: 15 March 2019

Latest update: 13 March 2024

Andrew M.

Role: Director

Appointed: 17 May 2006

Latest update: 13 March 2024

Richard C.

Role: Director

Appointed: 17 May 2006

Latest update: 13 March 2024

Richard C.

Role: Secretary

Appointed: 13 December 2005

Latest update: 13 March 2024

Benjamin C.

Role: Director

Appointed: 13 December 2005

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pinknews Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinner at Pikes End, HA5 2EX, Middlesex and was registered as a PSC under the reg no 12992797.

Pinknews Group Limited
Address: Wisteria Grange Barn Pikes End, Pinner, Middlesex, HA5 2EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12992797
Notified on 4 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjamin C.
Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 63910 : News agency activities
18
Company Age

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