Packet Media Limited

Active04398450 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (16 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Director
19 July 2016
Appointed Allen, Mark David as Director
19 July 2016
Appointed Thirkill, Adrian Albert as Director
19 July 2016
Resigned Gallimore, Julian James as Director
19 July 2016
Resigned Gallimore, Lisa Jayne as Secretary
19 July 2016
Resigned Gallimore, Lisa Jayne as Director
1 May 2005
Resigned Innocent, Philip as Director
1 May 2005
Resigned Innocent, Joanne Claire as Director
1 May 2003
Appointed Gallimore, Lisa Jayne as Secretary
1 May 2003
Resigned Healy, Jayne Ellen as Secretary
1 May 2003
Resigned Healy, Jayne Ellen as Director
20 July 2002
Appointed Gallimore, Lisa Jayne as Director
20 July 2002
Appointed Gallimore, Julian James as Director
20 July 2002
Appointed Innocent, Joanne Claire as Director
19 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2002
Appointed Healy, Jayne Ellen as Secretary
19 March 2002
Appointed Healy, Jayne Ellen as Director
19 March 2002
Appointed Innocent, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06467610

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited This company Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates24 February 2026
26 September 2025Other filing
Show all recent filings

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