Pragmedia Limited in Glasgow, G2 1AL

Description

Data updated on: 01-11-2023

Pragmedia came into being in 2004 as a company enlisted under no SC271351, located at G2 1AL Glasgow at 1 George Square. The company has been in business for twenty years and its current status is active. twenty years ago this business switched its business name from MM&S (3099) to Pragmedia Limited. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the company accounts were filed.

When it comes to the company, just about all of director's tasks have so far been performed by Scott L. who was assigned this position in 2004 in September. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

Executives who control the firm include: Ieva A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Pragmedia Limited 2004-10-09
Mm&s (3099) Limited 2004-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	357	1 212	12 648	22 427	5 144	28 046

Balance Sheet
Cash Bank On Hand							19 232	784	48 392	38 462	1 111
Current Assets	89 819	76 326	63 718	86 475	76 605	93 863	198 683	289 019	337 577	327 478	256 536
Debtors	77 489	72 859	63 659	86 345	76 505	93 863	179 451	288 235	289 185	289 016	255 425
Net Assets Liabilities									202 656	152 257	154 636
Other Debtors						67 336	179 451	288 235	289 185	289 016	255 425
Property Plant Equipment							1 759	1 653	2 664	1 386	345
Cash Bank In Hand	12 330	3 467	59	130	100
Tangible Fixed Assets	117	94	75	60	48

Capital & Reserves
Called Up Share Capital	60	60	60	60	60	60
Profit Loss Account Reserve	297	1 152	12 588	22 367	5 084	27 986
Shareholder Funds	357	1 212	12 648	22 427	5 144	28 046

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 658	3 199	3 823	1 532	2 810	3 851
Average Number Employees During Period						1	2	2	2	1	1
Bank Borrowings Overdrafts						1				40 000	35 556
Corporation Tax Payable									127 157	127 157	45 040
Creditors						65 817	94 532	138 702	137 585	40 000	35 556
Increase From Depreciation Charge For Year Property Plant Equipment							541	982	1 243	1 278	1 041
Net Current Assets Liabilities	240	1 118	12 573	22 367	5 096	28 046	104 151	150 317	199 992	190 871	189 847
Other Creditors						6 773	5 948	9 654	10 428	9 450	9 765
Other Taxation Social Security Payable						59 043	88 584	129 048	127 157		1 680
Property Plant Equipment Gross Cost						2 658	4 958	5 476	4 196	4 196
Total Assets Less Current Liabilities	357	1 212	12 648	22 427	5 144	28 046	105 910	151 970	202 656	192 257	190 192
Trade Creditors Trade Payables											5 760
Creditors Due Within One Year	89 579	75 208	51 145	64 108	71 509	65 817
Disposals Decrease In Depreciation Impairment Property Plant Equipment								358	3 534
Disposals Property Plant Equipment								683	4 436
Number Shares Allotted		6 000	6 000	6 000	6 000	6 000
Number Shares Issued Fully Paid							6 000	6 000	6 000
Par Value Share		0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	60	60	60	60	60	60
Tangible Fixed Assets Cost Or Valuation	7 275	7 275	7 275	2 658	2 658
Tangible Fixed Assets Depreciation	7 158	7 181	7 200	2 598	2 610	2 658
Tangible Fixed Assets Depreciation Charged In Period		23	19	15	12	48
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 617
Tangible Fixed Assets Disposals				4 617
Total Additions Including From Business Combinations Property Plant Equipment							2 300	1 201	3 156
Trade Debtors Trade Receivables						26 527

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 24 October 2017

Latest update: 17 April 2024

Scott L.

Role: Director

Appointed: 30 September 2004

Latest update: 17 April 2024

Maclay Murray & Spens Llp

Role: Corporate Nominee Secretary

Appointed: 29 July 2004

Resigned: 24 October 2017

Address: Glasgow, G2 1AL, United Kingdom

Latest update: 17 April 2024

Vindex Limited

Role: Corporate Nominee Director

Appointed: 29 July 2004

Resigned: 30 September 2004

Address: Glasgow, G2 5NJ

Latest update: 17 April 2024

Vindex Services Limited

Role: Corporate Nominee Director

Appointed: 29 July 2004

Resigned: 30 September 2004

Address: Glasgow, G2 5NJ

Latest update: 17 April 2024

People with significant control

Ieva A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Scott L.

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

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	31 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	31 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	30 April 2020
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	30 July 2013

Pragmedia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Scott L.

Maclay Murray & Spens Llp

Vindex Limited

Vindex Services Limited

People with significant control

Ieva A.

Scott L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Pragmedia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Scott L.

Maclay Murray & Spens Llp

Vindex Limited

Vindex Services Limited

People with significant control

Ieva A.

Scott L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014