PACKET MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
PACKET MEDIA LIMITED
COMPANY NUMBER
04398450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/03/2002
(22 years and 8 months old)
WEBSITE
www.packetmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 0UG
Telephone: 08006523463
TPS: No
Melbourne House
Brandy Carr Road
West Yorkshire
WF2 0UG
WF2 0UG
Unit F4 Enterprise House Block
Trentham Business Quarter
Bellringer Road
Stoke-on-trent, Staffordshire
ST4 8GB
Telephone: 657781
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACKET MEDIA HOLDINGS LIMITED | Non-Trading | View Report |
| PACKET MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
Credit Risk Overview
Want to learn more about PACKET MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACKET MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKET MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
19/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/03/2002 - 01/05/2005 (3 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/03/2002 - 01/05/2003 (1 years and 1 months) Secretary: 19/03/2002 - 01/05/2003 (1 years and 1 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/03/2002 - Present (22 years and 8 months) 19/03/2002 - Present (22 years and 8 months) 19/03/2002 - Present (22 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
| 30/08/2023 | Kevin John Budge (909740620) has left the board |
| 21/06/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/07/2020 | Craig McLauchlan (925818451) has left the board |
| 24/07/2020 | New Board Member Kevin John Budge (909740620) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Timothy David Howard (911397321) has left the board |
| 17/10/2019 | New Accounts filed |
| 24/09/2019 | Wayne Winston Churchill (926238068) has left the board |
| 24/09/2019 | New Board Member Wayne Winston Churchill (921078823) Appointed |
| 17/09/2019 | New Board Member Wayne Winston Churchill (926238068) Appointed |
| 09/09/2019 | Adrian Albert Thirkill (921060517) has left the board |
| 09/05/2019 | New Board Member Craig McLauchlan (925818451) Appointed |
| 08/05/2019 | New Board Member Timothy David Howard (911397321) Appointed |
| 08/05/2019 | Mark David Allen (919099577) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 29/07/2016 | Adrian Albert Thirkill (921067161) has left the board |
| 29/07/2016 | New Board Member Adrian Albert Thirkill (921060517) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 25/07/2016 | New Board Member Adrian Albert Thirkill (921067161) Appointed |
| 25/07/2016 | New Board Member Mark Allen (919099577) Appointed |
| 22/07/2016 | Lisa Jayne Gallimore (907162898) has left the board |
| 22/07/2016 | Julian James Gallimore (906049907) has left the board |
| 06/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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