Packet Media Holdings Limited
Company Profile
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UnknownPacket Media Holdings Limited
06467610•Private Limited With Share Capital
Melbourne House, Brandy Carr Road, West Yorkshire, WF20UG
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Incorporated
09/01/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Packet Media Holdings Limited (06467610) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in west yorkshire, WF20UG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/01/2008
WF20UG
Financial Overview
Total Assets
£241.4K
Liabilities
£0
Net Assets
£241.4K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2019
Change Sail Address Company With New Address
Category:Address
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Resolution
Category:Resolution
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Legacy
Category:Mortgage
Date:24-09-2010
Legacy
Category:Mortgage
Date:24-09-2010
Legacy
Category:Mortgage
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Incorporation Company
Category:Incorporation
Date:09-01-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Melbourne House, Brandy Carr Road, West Yorkshire, Wf2 0Ug, WF20UGRegistered
Related Companies
10
Contact
08006524038
Melbourne House, Brandy Carr Road, West Yorkshire, WF20UG