PACKET MEDIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
PACKET MEDIA HOLDINGS LIMITED
COMPANY NUMBER
06467610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2008
(16 years and 11 months old)
WEBSITE
www.packetmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 0UG
Telephone: 08006524038
TPS: No
Melbourne House
Brandy Carr Road
West Yorkshire
WF2 0UG
WF2 0UG
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 |
|---|---|---|
| NASSTAR MANAGED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| PACKET MEDIA HOLDINGS LIMITED | Non-Trading | View Report |
| PACKET MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACKET MEDIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACKET MEDIA HOLDINGS 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 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
Director: 09/01/2008 - Present (16 years and 11 months) Secretary: 09/01/2008 - Present (16 years and 11 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
09/01/2008 - Present (16 years and 11 months) 09/01/2008 - Present (16 years and 11 months) 09/01/2008 - Present (16 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/01/2008 - Present (16 years and 11 months) 09/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/01/2008 - Present (16 years and 11 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/07/2024 | New Accounts filed |
| 27/01/2024 | 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 |
| 06/05/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 18/02/2021 | 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 |
| 21/01/2020 | 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 (926238193) has left the board |
| 24/09/2019 | New Board Member Wayne Winston Churchill (921078823) Appointed |
| 17/09/2019 | New Board Member Wayne Winston Churchill (926238193) Appointed |
| 09/09/2019 | Adrian Albert Thirkill (921060517) has left the board |
| 09/05/2019 | New Board Member Timothy David Howard (911397321) Appointed |
| 09/05/2019 | New Board Member Craig McLauchlan (925818451) Appointed |
| 09/05/2019 | Mark David Allen (919099577) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 14/05/2018 | Amanda Keay (922567891) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/03/2017 | New Company Secretary Amanda Keay (922567891) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 22/07/2016 | Julian James Gallimore (906049907) has left the board |
| 22/07/2016 | Lisa Jayne Gallimore (907162898) has left the board |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Board Member Adrian Albert Thirkill (921060517) Appointed |
| 22/07/2016 | New Board Member Mark Allen (919099577) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
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