PUBGUARD LTD
Active - Accounts Filed
General Information
NAME
PUBGUARD LTD
COMPANY NUMBER
09487194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
www.minimisedmedia.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2015
22/10/2021
MINIMISED MEDIA LIMITED
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | ALPHABET SECRETARIES LIMITED (927261296) has left the board |
| 08/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 01/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (932249045) Appointed |
Credit Risk Overview
Want to learn more about PUBGUARD LTD?
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 PUBGUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBGUARD LTD?
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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - 12/03/2015 (0 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2015 - 29/10/2019 (4 years and 7 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2015 - 06/10/2020 (5 years and 6 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDSTACK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | ALPHABET SECRETARIES LIMITED (927261296) has left the board |
| 08/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 01/05/2024 | New Company Secretary ALPHABET SECRETARIES LIMITED (932249045) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | David Andrew Garvey (925887627) has left the board |
| 19/10/2023 | New Accounts filed |
| 12/04/2023 | David Andrew Garvey (928598864) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 02/01/2023 | Francesco Petruzzelli (928119869) has left the board |
| 06/07/2022 | New Board Member James Draper (919803107) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Francesco Petruzzelli (928119869) Appointed |
| 04/10/2021 | John Joseph MacIntosh (912436257) has left the board |
| 04/10/2021 | New Board Member David Andrew Garvey (925887627) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 11/11/2020 | Justin Jan Wenczka (919581045) has left the board |
| 11/11/2020 | Andrew Stevens (925030638) has left the board |
| 11/11/2020 | New Board Member John Joseph MacIntosh (912436257) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 14/11/2019 | Christopher Edward Damski (920779814) has left the board |
| 01/08/2019 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
| 13/05/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Andrew Stevens (925030638) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 25/05/2017 | MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (923076183) has left the board |
| 25/05/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
| 09/05/2017 | New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (923076183) Appointed |
| 29/03/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Christopher Edward Damski (920779814) Appointed |
| 20/05/2015 | Christopher Edward Damski (919581046) has left the board |
| 25/03/2015 | Change in Reg. Office |
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