PSP MEDIA GROUP LTD - Publishing of consumer and business journals and periodicals - A business based in SCOTLAND registered with Companies House

Company Overview

About Psp Media Group Ltd

PSP MEDIA GROUP LTD was founded on 1995-05-31 and has its registered office in Dundee. The organisation's status is listed as "Active". Psp Media Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PSP MEDIA GROUP LTD

Legal Registered Office

COURIER BUILDINGS
2 ALBERT SQUARE
DUNDEE
DD1 9QJ
Other companies in G4

Previous Names

PSP PUBLISHING LTD	16/06/2015
PRO-SPORTS PROMOTIONS LIMITED	04/09/2007

Filing Information

Company Number		SC158316
Company ID Number		SC158316
Date formed		1995-05-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB659052423~~

Last Datalog update:	2024-06-05 18:06:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PSP MEDIA GROUP LTD

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Companies with same name PSP MEDIA GROUP LTD

The following companies were found which have the same name as PSP MEDIA GROUP LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PSP MEDIA GROUP HOLDINGS PTY LTD	NSW 2026	Active	Company formed on the 2015-10-14

Company Officers of PSP MEDIA GROUP LTD

Current Directors

Officer	Role	Date Appointed
THOMAS LOVERING	Company Secretary	1995-05-31
PAUL GRANT	Director	1995-05-31
THOMAS BRIAN LOVERING	Director	1997-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM GORDON THOMSON	Director	1997-05-28	2017-10-11
MICHAEL JAMES WEMYSS	Director	1997-05-28	2017-10-11
STEPHEN MCCANN	Director	1995-05-31	2012-12-31
BRIAN REID	Company Secretary	1995-05-31	1995-05-31
STEPHEN MABBOTT	Nominated Director	1995-05-31	1995-05-31

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.

Date	Document Type	Document Description
2023-06-08		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2022-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIAN LOVERING
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIS ALAN NICHOLAS WATSON
2021-01-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-13	PSC02	Notification of D.C. Thomson Magazine Publishinglimited as a person with significant control on 2019-04-04
2019-06-12	PSC07	CESSATION OF THOMAS LOVERING AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-15	AP01	DIRECTOR APPOINTED MR MICHAEL WATSON
2019-04-15	TM02	Termination of appointment of Thomas Lovering on 2019-04-04
2019-04-15	AP03	Appointment of Ms Susannah Evans as company secretary on 2019-04-04
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM 50 High Craighall Road Glasgow G4 9UD
2019-04-15	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-03-08	RP04AR01	Second filing of the annual return made up to 2015-05-31
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEMYSS
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LOVERING
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 4530
2017-10-10	SH06	Cancellation of shares. Statement of capital on 2017-09-20 GBP 4,530
2017-10-10	SH10	Particulars of variation of rights attached to shares
2017-10-10	SH08	Change of share class name or designation
2017-10-10	CC04	Statement of company's objects
2017-10-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-10	RES01	ADOPT ARTICLES 20/09/2017
2017-10-10	SH03	Purchase of own shares
2017-10-10	RES12	Resolution of varying share rights or name
2017-07-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 6380
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-09	AR01	31/05/16 FULL LIST
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015
2016-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015
2016-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015
2015-06-16	RES15	CHANGE OF NAME 01/06/2015
2015-06-16	CERTNM	COMPANY NAME CHANGED PSP PUBLISHING LTD CERTIFICATE ISSUED ON 16/06/15
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 6380
2015-06-05	AR01	31/05/15 FULL LIST
2015-05-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 6380
2014-07-17	AR01	31/05/14 FULL LIST
2014-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-11	AR01	31/05/13 FULL LIST
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON THOMSON / 06/03/2013
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN
2012-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12	AR01	31/05/12 FULL LIST
2011-09-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-02	AR01	31/05/11 FULL LIST
2010-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-08	AR01	31/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCANN / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT / 31/05/2010
2009-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-10	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-20	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNIT 12B, ANNIESLAND VILLAGE BUSINESS PARK, NETHERTON ROAD GLASGOW G13 1AS
2007-09-04	CERTNM	COMPANY NAME CHANGED PRO-SPORTS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-06-04	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-07	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-15	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/01
2001-07-11	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-10	SRES04	NC INC ALREADY ADJUSTED 12/03/99
2000-03-10	123	£ NC 30100/45100 29/02/00
1999-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-14	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/98
1998-07-31	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-18	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-20	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-10-31	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-17	363s	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-24	ORES04	NC INC ALREADY ADJUSTED 28/05/97
1997-06-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-24	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97
1997-06-24	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97
1997-06-24	SRES01	ADOPT MEM AND ARTS 28/05/97
1997-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-18	288a	NEW DIRECTOR APPOINTED
1997-06-18	123	£ NC 100/30100 28/05/97
1997-06-18	288a	NEW DIRECTOR APPOINTED
1997-06-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-18	225	ACC. REF. DATE SHORTENED FROM 15/11/96 TO 31/05/96

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to PSP MEDIA GROUP LTD 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 PSP MEDIA GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-09-02	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	2000-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1996-02-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSP MEDIA GROUP LTD

Intangible Assets

Patents

We have not found any records of PSP MEDIA GROUP LTD registering or being granted any patents

Domain Names

PSP MEDIA GROUP LTD owns 64 domain names.Showing the first 50 domains

bbgolfholidays.co.uk bowlscotland.co.uk englishgolf-courses.co.uk elmwoodgc.co.uk englishclubgolfer.co.uk magsforyou.co.uk magazinesforyou.co.uk theullapoolbookshop.co.uk theullapooltrading.co.uk thescottishgolfshow.co.uk ullapoolbookshop.co.uk ullapooltrading.co.uk yourmags.co.uk worldbowlsltd.co.uk bedsforheads.co.uk gowftalks.co.uk greensavers.co.uk golfpractisefacilities.co.uk irishclubgolfer.co.uk irishgolf-courses.co.uk irishgolf.co.uk irishgolfcourses.co.uk lochbroomhardware.co.uk pspad.co.uk thelochbroomhardware.co.uk bunkeredgolfersclub.co.uk bunkeredsgolfclub.co.uk superscotland.co.uk wb2004.co.uk scotmags.co.uk scottishbowler.co.uk scottishmagazine.co.uk scottishclubgolfer.co.uk prosportspromotions.co.uk scottishpracticefacilities.co.uk scottishdrivingranges.co.uk scotlandsgolfclubs.co.uk scottishgolfclub.co.uk scottishgolfcourses.co.uk scottishgolfexhibition.co.uk scottishgolfmagazines.co.uk welshclubgolfer.co.uk bunkered.co.uk bunkeredfantasygolf.co.uk bunkeredgolfmag.co.uk bunkeredmatchplaychallenge.co.uk bunkeredproam.co.uk caddieconnect.co.uk caddieinfo.co.uk no1caravans.co.uk

Trademarks

We have not found any records of PSP MEDIA GROUP LTD registering or being granted any trademarks

Income

Government Income

Government spend with PSP MEDIA GROUP LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2011-08-08	GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PSP MEDIA GROUP LTD 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.

Import/Export of Goods

Goods imported/exported by PSP MEDIA GROUP LTD

Date	Import Code	Imported Goods classification description
2014-02-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-09-01	39241000	Tableware and kitchenware, of plastics
2010-03-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-03-01	95063100	Golf clubs, complete
2010-03-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PSP MEDIA GROUP LTD 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 PSP MEDIA GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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