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Home > England & Wales Companies > P P L MEDIA LIMITED
Company Information for

P P L MEDIA LIMITED

WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH,
Company Registration Number
02113748
Private Limited Company
Active

Company Overview

About P P L Media Ltd
P P L MEDIA LIMITED was founded on 1987-03-23 and has its registered office in Bordon. The organisation's status is listed as "Active". P P L Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P P L MEDIA LIMITED
 
Legal Registered Office
WOLFE MEAD
FARNHAM ROAD
BORDON
GU35 0NH
Other companies in BN5
 
Previous Names
STUDIO SHED SOUTH LIMITED12/10/2015
PICKTHALL PICTURE LIBRARY LIMITED11/03/2014
Filing Information
Company Number 02113748
Company ID Number 02113748
Date formed 1987-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P P L MEDIA LIMITED
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Company Officers of P P L MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA REID
 Company Secretary 1990-12-31
DAVID BARRY PICKTHALL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY CAROLE CHILTON
 Director 1990-12-31 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA REID PPL ON-LINE SERVICES LIMITED Company Secretary 1995-09-08 CURRENT 1995-09-08 Active - Proposal to Strike off
ANGELA VICTORIA REID AEROSPACE SUPPORT ASSOCIATES LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Active
ANGELA VICTORIA REID PROGRESS AVIATION LIMITED Company Secretary 1990-12-31 CURRENT 1988-02-09 Active - Proposal to Strike off
ANGELA VICTORIA REID CAUDLE COUNTING HOUSE LIMITED Company Secretary 1990-12-31 CURRENT 1988-06-10 Active
DAVID BARRY PICKTHALL P P L LIMITED Director 1998-03-03 CURRENT 1997-12-29 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
2024-01-09CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Caudle Counting House, Caudle Street, Henfield West Sussex BN5 9DQ
2024-01-05Termination of appointment of Angela Victoria Reid on 2023-12-29
2022-12-30CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for David Barry Pickthall on 2015-10-30
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12RES15CHANGE OF NAME 12/10/2015
2015-10-12CERTNMCompany name changed studio shed south LIMITED\certificate issued on 12/10/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11RES15CHANGE OF NAME 04/03/2014
2014-03-11CERTNMCompany name changed pickthall picture library LIMITED\certificate issued on 11/03/14
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-05AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY PICKTHALL / 13/01/2010
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKTHALL / 31/07/2008
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DQ
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-14363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: CAUDLE STREET HENFIELD WEST SUSSEX BN5 9DQ
2001-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/01
2000-04-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-02-01363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/96
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/96
1996-01-23363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-04244DELIVERY EXT'D 3 MTH 30/04/94
1994-01-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-01288DIRECTOR RESIGNED
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-11ELRESS386 DISP APP AUDS 01/12/92
1993-02-11ELRESS369(4) SHT NOTICE MEET 01/12/92
1992-01-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to P P L 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 P P L 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
P P L MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 P P L MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Shareholder Funds 2012-05-01 £ 3,677
Shareholder Funds 2012-04-30 £ -3,677
Shareholder Funds 2011-04-30 £ -3,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P P L MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P P L MEDIA LIMITED
Trademarks
We have not found any records of P P L MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P P L 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 (74202 - Other specialist photography) as P P L MEDIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where P P L 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 P P L 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 P P L MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU35 0NH