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Nom

Ptarmigan Media Group Limited
Adresse
Mill House
8 Mill Street
London
SE1 2BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Company Register Address Bankside 3
London
SE1 0SW
Société Numéro de Registre 14293681 Show on Companies House
Accountsgroup

Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ptarmigan Media Group Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 14965289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ball, Matthew James Status: Ceased Notified: 12/08/2022 Ceased: 07/07/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Timothy Frederick Status: Ceased Notified: 09/09/2022 Ceased: 07/07/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodford, Matthew Thomas Status: Ceased Notified: 09/09/2022 Ceased: 07/07/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ball, Matthew James London, England Status: Active Notified: 12/08/2022 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 21/08/2023 Role: Secretary
    Jones, Timothy Frederick London, England Status: Active Notified: 12/08/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Wells, James Nigel London, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodford, Matthew Thomas London, England Status: Active Notified: 12/08/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Jonathan Peter London, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 21/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Ptarmigan Media Limited Status: Active Notified: 09/09/2022 Companies House Number: 02767482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •