Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
PGP Media Limited
- Incorporated
- 20 November 2007 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Nicholas Alan Roger Perry
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 137 Watling StreetRadlettWD7 7NQ
Officers 3 active
Officer details are public data from the Companies House register.
Perry, Elizabeth
Secretary · Appointed 7 May 2019
Director · Appointed 11 January 2011
British
Born September 1951 (75)
Director · Appointed 20 November 2007
Also at Ultratravel Limited · more companies
British
Born March 1956 (70)
Officer history (5 former)
7 May 2019
7 May 2019
Appointed Perry, Elizabeth as Secretary
25 March 2013
25 March 2013
11 January 2011
11 March 2008
11 March 2008
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
20 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Holdings 1
Companies where PGP Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £145,042 | ||
| Current Assets | £194,057 | ||
| Creditors (< 1 year) | £38,470 | ||
| Creditors (> 1 year) | £27,563 | ||
| Net Current Assets | £155,587 | ||
| Net Assets | £270,566 | ||
| Shareholder Funds | £270,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 7 February 2025 | Secretary's details changed | |||
| 7 February 2025 | Registered office address changed | |||
| 4 December 2024 | Confirmation statement with no updates | 20 November 2024 |
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