Pg Media Services Limited

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Large Enterprise

Pg Media Services Limited

00926566•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
Website

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Incorporated

30/01/1968

Company Age

58 years

Directors

5

Employees

923

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Pg Media Services Limited (00926566) is a private limited with share capital incorporated on 30/01/1968 (58 years old) and registered in london, W127FR. The company operates under SIC code 73110 and is classified as Large Enterprise.

We’re the brand activation arm of leo burnett. our success so far has been built on investment in research, pioneering strategic thinking and highly creative and effective campaigns.key clients in the uk include mondelez, p&g, mcdonald’s, coca-cola, samsung and tesco.arc london are the 2014 ipm agen...

Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 30/01/1968
W127FR
923 employees

Financial Overview

Total Assets

£450.89M

Liabilities

£337.85M

Net Assets

£113.05M

Turnover

£115.73M

Cash

£0

Key Metrics

923

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
arco nobels
director
C
charlotte sabine muriel frijns
director
M
mark robert howley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Resolution
Category:Resolution
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2010
Change Of Name Notice
Category:Change Of Name
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:13-11-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:21-09-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
Warwick Building, Avonmore Road, London, W148HQ
Dovecot Workshops, Barnsley Park, Barnsley, Cirencester, Gloucestershire, GL75EG

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Contact

arcww.co.uk
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR