Pj Media Limited. Head office in Marlow. Check Director.

Pj Media Limited, Marlow

Pj Media Limited is a private limited company. Previously, it was named Brandpath Support Limited (it was changed on 2017-05-03). Located at Network House, Third Avenue, Globe Park, Marlow SL7 1EY, the aforementioned 7 years old business was incorporated on 2017-02-23 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Peter J. (appointed on 23 February 2017). As for the secretaries (1 in total), we can name: James H. (appointed on 23 February 2017).

About
Name: Pj Media Limited
Number: 10636032
Incorporation date: 2017-02-23
End of financial year: 30 April


Address:	Network House Third Avenue, Globe Park Marlow SL7 1EY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Peter J.

23 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ds Highland Limited

23 February 2017

Address	Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	10633640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	779,371	859,246
Total Assets Less Current Liabilities	726,121	855,513

The target date for Pj Media Limited confirmation statement filing is 2024-03-07. The most current one was sent on 2023-02-22. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter J. who has over 3/4 of shares, 3/4 to full of voting rights. Ds Highland Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Third Avenue, Globe Park, SL7 1EY Marlow, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 6th, February 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, February 2024 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, February 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 9th, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 9th, February 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 19th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 19th, April 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 19th, April 2022 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 19th, April 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 1, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates February 22, 2020 filed on: 22nd, February 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control September 20, 2019 filed on: 22nd, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, January 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 106360320002, created on November 6, 2018 filed on: 16th, November 2018 \| mortgage	Free Download (13 pages)
AA01	Previous accounting period extended from February 28, 2018 to April 30, 2018 filed on: 24th, August 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 106360320001, created on June 20, 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 3rd, May 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 3, 2017 filed on: 3rd, May 2017 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (14 pages)

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