General information

Name:

Procter Media Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 02865127

Incorporation date: 1993-10-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Procter Media Limited. The company first started 31 years ago and was registered under 02865127 as the registration number. This registered office of the firm is registered in London. You may find them at Harwood House, 43 Harwood Road. It has been on the market under three names. The company's very first registered name, Wexford Investments, was changed on 2001-03-19 to Selectcard Services. The current name, used since 2005, is Procter Media Limited. This firm's SIC code is 73110 and has the NACE code: Advertising agencies. Its latest annual accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-10-17.

Regarding the following firm, the full extent of director's duties have so far been fulfilled by Terence P. who was assigned to lead the company 9 years ago. Since 2011-01-04 Harinder P., had been fulfilling assigned duties for the following firm up to the moment of the resignation in March 2015. As a follow-up another director, namely Terence P. gave up the position on 2011-01-04. What is more, the managing director's efforts are assisted with by a secretary - Harinder P., who was selected by the following firm nineteen years ago.

  • Previous company's names
  • Procter Media Limited 2005-03-08
  • Selectcard Services Limited 2001-03-19
  • Wexford Investments Limited 1993-10-22

Financial data based on annual reports

Company staff

Terence P.

Role: Director

Appointed: 02 January 2015

Latest update: 17 April 2024

Harinder P.

Role: Secretary

Appointed: 31 August 2005

Latest update: 17 April 2024

People with significant control

Terence P. 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.

Terence P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 April 2015
Annual Accounts 26 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 March 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
30
Company Age

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