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Company Information for PLASA MEDIA LIMITED
REDOUBT HOUSE, EDWARD ROAD, EASTBOURNE, EAST SUSSEX, BN23 8AS,
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Company Registration Number
 04111709 Private Limited Company
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Company Overview
About Plasa Media Ltd
PLASA MEDIA LIMITED was founded on 2000-11-21 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Plasa Media Limited is a Private Limited Company registered in 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 | |
|---|---|
| PLASA MEDIA LIMITED | |
| Legal Registered Office | |
| REDOUBT HOUSE EDWARD ROAD EASTBOURNE EAST SUSSEX BN23 8AS Other companies in BN23 | |
Filing Information
| Company Number | 04111709 | |
|---|---|---|
| Company ID Number | 04111709 | |
| Date formed | 2000-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB762591314 |
| Last Datalog update: | 2025-08-07 07:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASA MEDIA LIMITED
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Companies with same name PLASA MEDIA LIMITED
The following companies were found which have the same name as PLASA MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PLASA MEDIA INC. | 372 CENTRAL PARK WEST 19C NEW YORK NY 10025 | Active | Company formed on the 2004-02-23 |
Company Officers of PLASA MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HEATH |
||
SHANE SPENCER MCGREEVY |
||
JACKIE TIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE HENRY BALDOCK |
Director | ||
MATTHEW JOHNATHAN ARTHUR GRIFFITHS |
Director | ||
SHANE SPENCER MCGREEVY |
Company Secretary | ||
SHANE SPENCER MCGREEVY |
Director | ||
RUTH ELISABETH ROSSINGTON |
Director | ||
ANTHONY DAVID HOPKINS |
Director | ||
DIANE GRANT |
Director | ||
ANDREW HENRY BISHOP |
Director | ||
TIMOTHY JOHN BROWN |
Director | ||
SAMMY DE HAVILLAND |
Director | ||
ANTHONY DAVID HOPKINS |
Director | ||
DIANE GRANT |
Director | ||
MICHAEL JOHN HANNAFORD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLASA EVENTS LTD | Director | 2016-06-20 | CURRENT | 2006-08-22 | Active | |
| PROFESSIONAL LIGHTING AND SOUND ASSOCIATION LIMITED | Director | 2016-04-28 | CURRENT | 1989-10-17 | Active | |
| PLASA EVENTS LTD | Director | 2016-06-20 | CURRENT | 2006-08-22 | Active | |
| PROFESSIONAL LIGHTING AND SOUND ASSOCIATION LIMITED | Director | 2015-11-30 | CURRENT | 1989-10-17 | Active | |
| ACUTE FINANCIAL SOLUTIONS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
| HIGHFIELD BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2008-05-01 | CURRENT | 2006-08-30 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JACKIE TIEN | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041117090001 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HENRY BALDOCK | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER HEATH | |
| AP01 | DIRECTOR APPOINTED MR SHANE SPENCER MCGREEVY | |
| AP01 | DIRECTOR APPOINTED MS JACKIE TIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNATHAN ARTHUR GRIFFITHS | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Shane Spencer Mcgreevy on 2015-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE SPENCER MCGREEVY | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ROSSINGTON | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISABETH ROSSINGTON / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SPENCER MCGREEVY / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNATHAN ARTHUR GRIFFITHS / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HENRY BALDOCK / 20/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHANE SPENCER MCGREEVY / 20/08/2010 | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM REDOUBT HOUSE, EDWARD ROAD EASTBOURNE EAST SUSSEX BN23 8AS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOPKINS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 38 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
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 PLASA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLASA MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PLASA MEDIA LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 PLASA MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of PLASA MEDIA LIMITED registering or being granted any patents Domain Names
PLASA MEDIA LIMITED owns 1 domain names.
plasamedia.co.uk
Income
Government Income
We have not found government income sources for PLASA 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 (58142 - Publishing of consumer and business journals and periodicals) as PLASA MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLASA 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.
Import/Export of Goods
Goods imported/exported by PLASA MEDIA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) |
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 PLASA 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 PLASA 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. |
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