Website & contact details
- Website
Pubguard Ltd
- Incorporated
- 12 March 2015 (11 years)
- Previously known as
- Minimised Media Limited (until 22 October 2021)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 09487194 - Companies House Default AddressCardiffCF14 8LH
Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 26 March 2025
- Last conf. stmt
- 12 March 2024
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born January 1982 (44)
Officer history (10 former)
1 August 2024
26 April 2024
6 March 2024
Resigned Garvey, David Andrew as Director
5 April 2023
Resigned Garvey, David Andrew as Secretary
28 December 2022
Resigned Petruzzelli, Francesco as Director
30 June 2022
19 October 2021
Appointed Petruzzelli, Francesco as Director
30 September 2021
30 September 2021
Appointed Garvey, David Andrew as Director
5 August 2021
Appointed Garvey, David Andrew as Secretary
6 October 2020
6 October 2020
Resigned Stevens, Andrew as Director
6 October 2020
Resigned Wenczka, Justin Jan as Director
29 October 2019
Resigned Damski, Christopher Edward as Director
19 July 2019
10 September 2018
Appointed Stevens, Andrew as Director
28 March 2017
12 March 2015
Resigned Damski, Christopher Edward as Director
12 March 2015
Appointed Damski, Christopher Edward as Director
12 March 2015
Appointed Damski, Christopher Edward as Director
12 March 2015
Appointed Wenczka, Justin Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15133297
Former controllers (3)
22 March 2024
Ceased Bidstack Group PLC — Owns 75–100% of shares
1 August 2019
Ceased Justin Jan Wenczka — Owns 25–50% of shares
1 August 2019
Ceased Christopher Edward Damski — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Virtual Sport Technology Limited In liquidation
Pubguard Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2022, aren't available as data. See them on Companies House
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Voluntary strike-off action has been suspended | |||
| 9 June 2026 | Registered office address changed | |||
| 9 June 2026 | Address of officer changed to the Companies House default address | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 21 May 2026 | Application to strike the company off the register |
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