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Home > England & Wales Companies > PG SOUTTER MEDIA LIMITED
Company Information for

PG SOUTTER MEDIA LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
09245474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pg Soutter Media Ltd
PG SOUTTER MEDIA LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pg Soutter Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PG SOUTTER MEDIA LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in W1S
 
Filing Information
Company Number 09245474
Company ID Number 09245474
Date formed 2014-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 30/07/2018
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:14:15
Primary Source:Companies House
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Company Officers of PG SOUTTER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
OPTIMA SECRETARIES LIMITED
 Company Secretary 2015-07-03
PHILIPPE MARIE JEAN BRUNO SOUTTER
 Director 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMA SECRETARIES LIMITED QUINTA COOMBE LIMITED Company Secretary 2017-06-22 CURRENT 2013-05-13 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED V7 LIMITED Company Secretary 2017-01-19 CURRENT 2012-02-15 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PERRIN FINE ART LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active
OPTIMA SECRETARIES LIMITED BALTHUR LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
OPTIMA SECRETARIES LIMITED CG ENERTRADE LTD Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-08-01
OPTIMA SECRETARIES LIMITED LP COMMUNICATION INVEST LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
OPTIMA SECRETARIES LIMITED BLUESTAR-NETWORK LTD Company Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED AMD CAPITAL ADVISORS (U.K) LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OPTIMA SECRETARIES LIMITED BILLIONAIRE RETAIL (UK) LIMITED Company Secretary 2014-10-27 CURRENT 2007-08-16 Active
OPTIMA SECRETARIES LIMITED NOEMALIFE UK LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-08-14
OPTIMA SECRETARIES LIMITED TRADE MARK DEVELOPMENT - TRAMA LTD Company Secretary 2014-10-13 CURRENT 1997-06-26 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED FINE ART HOLDINGS EUROPE LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-05-24
OPTIMA SECRETARIES LIMITED STUDIO ADEL LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2018-02-13
OPTIMA SECRETARIES LIMITED HUDDLE GROUP EUROPE LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED ARAMIS BUILDING GROUP LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-08-11
OPTIMA SECRETARIES LIMITED PRIORITIS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
OPTIMA SECRETARIES LIMITED FREDIS CONSULTANCY LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-06-28
OPTIMA SECRETARIES LIMITED REAL ASSET PARTNERS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
OPTIMA SECRETARIES LIMITED SAINT JACK LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED PALL MALL FINE ARTS LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-24 Active
OPTIMA SECRETARIES LIMITED UUX HOLDING COMPANY LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED DV SPORT MANAGEMENT LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-03-21
OPTIMA SECRETARIES LIMITED LZ PROPERTIES LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-12-06
OPTIMA SECRETARIES LIMITED BOULAKIA AND CO. LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
OPTIMA SECRETARIES LIMITED MULTI PRESTIGE LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED SORAK LIMITED Company Secretary 2009-06-29 CURRENT 2008-06-09 Active - Proposal to Strike off
OPTIMA SECRETARIES LIMITED EF & ASSOCIATES LIMITED Company Secretary 2009-06-23 CURRENT 2007-12-11 Dissolved 2015-12-29
OPTIMA SECRETARIES LIMITED NEGENTROPY CAPITAL PARTNERS LIMITED Company Secretary 2009-03-05 CURRENT 2009-03-05 Active
ANDREW DOUGLAS NELSON MAESTRO DEVELOPMENTS (CASTLEFORD) LTD Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-05DS01APPLICATION FOR STRIKING-OFF
2017-11-06AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-31AA01PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE MARIE JEAN BRUNO SOUTTER
2016-07-05AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-27AR0124/06/16 FULL LIST
2016-06-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2016-06-24AD02SAIL ADDRESS CREATED
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-13AR0102/10/15 FULL LIST
2015-07-06AP04CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to PG SOUTTER MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PG SOUTTER MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PG SOUTTER MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of PG SOUTTER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG SOUTTER MEDIA LIMITED
Trademarks
We have not found any records of PG SOUTTER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG SOUTTER MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as PG SOUTTER MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PG SOUTTER MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG SOUTTER MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PG SOUTTER MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N12 0DR