Ptarmigan Media Group Limited

Proposed for strike-off14293681 Private limited company
Incorporated
12 August 2022 (4 years)
Industry
Media representation services (73120)
Directors
Matthew James Ball
Matthew Thomas Woodford
Accounts type
Group
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Ball, Matthew James
Director · Appointed 12 August 2022
British
Born February 1972 (54)
Woodford, Matthew Thomas
Director · Appointed 12 August 2022
British
Born February 1972 (54)
Officer history (4 former)
31 December 2025
Resigned Wells, James Nigel as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
1 April 2025
Resigned Jones, Timothy Frederick as Director
21 August 2023
Appointed Bray, Sally-Ann as Secretary
21 August 2023
Resigned Mcdonald, Jonathan Peter as Secretary
12 August 2022
Appointed Ball, Matthew James as Director
12 August 2022
Appointed Woodford, Matthew Thomas as Director
12 August 2022
Appointed Mcdonald, Jonathan Peter as Secretary
12 August 2022
Appointed Jones, Timothy Frederick as Director
12 August 2022
Appointed Wells, James Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14965289
Former controllers (3)
7 July 2023
Ceased Matthew Thomas Woodford — Owns 25–50% of shares
7 July 2023
Ceased Timothy Frederick Jones — Owns 25–50% of shares
7 July 2023
Ceased Matthew James Ball — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · group accounts

Net Assets
£27,517,683
Cash
£255,791
Profit
£9,462,347
Return on Equity
34%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 £12,105,336 £27,517,683
Balance sheet detail
20232022
Cash£255,791
Creditors (< 1 year)£2,067,250£12,973,806
Net Assets£27,517,683£12,105,336
Shareholder Funds£27,517,683£12,105,336

Filings

Filing history not loaded yet. See it on Companies House

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