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Home > England & Wales Companies > PINKNEWS MEDIA LTD
Company Information for

PINKNEWS MEDIA LTD

WISTERIA GRANGE BARN, PIKES END, PINNER, LONDON, HA5 2EX,
Company Registration Number
05653301
Private Limited Company
Active

Company Overview

About Pinknews Media Ltd
PINKNEWS MEDIA LTD was founded on 2005-12-13 and has its registered office in Pinner. The organisation's status is listed as "Active". Pinknews Media Ltd 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
PINKNEWS MEDIA LTD
 
Legal Registered Office
WISTERIA GRANGE BARN
PIKES END
PINNER
LONDON
HA5 2EX
Other companies in HA8
 
Previous Names
PINKNEWS MEDIA GROUP LIMITED23/11/2020
PINKUNLIMITED.CO.UK LTD19/04/2015
Filing Information
Company Number 05653301
Company ID Number 05653301
Date formed 2005-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882023143  
Last Datalog update: 2024-01-07 07:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINKNEWS MEDIA LTD
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Company Officers of PINKNEWS MEDIA LTD

Current Directors
Officer Role Date Appointed
RICHARD COLIN COHEN
 Company Secretary 2005-12-13
BENJAMIN MARC COHEN
 Director 2005-12-13
RICHARD COLIN COHEN
 Director 2006-05-17
ANDREW MILLET
 Director 2006-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COLIN COHEN SNAZZING LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-04-12
RICHARD COLIN COHEN BRYONY LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
RICHARD COLIN COHEN BASICGLEN LIMITED Company Secretary 1992-08-17 CURRENT 1992-08-14 Active
BENJAMIN MARC COHEN HERMIA LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
RICHARD COLIN COHEN SINCLAIR GROVE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
RICHARD COLIN COHEN H.RADFORD (COACHBUILDERS) LTD Director 2015-09-16 CURRENT 2015-09-16 Active
RICHARD COLIN COHEN H. RADFORD LTD Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD COLIN COHEN FIELD COURT RESIDENTS LIMITED Director 2013-08-13 CURRENT 2001-09-04 Active
RICHARD COLIN COHEN SUNNY LODGE (MANAGEMENT) LIMITED Director 2003-07-23 CURRENT 1986-02-24 Active
RICHARD COLIN COHEN AMHURST MANOR LIMITED Director 2003-07-21 CURRENT 2002-04-11 Active
RICHARD COLIN COHEN EPOQ GROUP LTD Director 2001-08-06 CURRENT 2001-08-06 Active
RICHARD COLIN COHEN BRYONY LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
RICHARD COLIN COHEN EPOQ (OLD) LTD Director 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
RICHARD COLIN COHEN EPOQ LEGAL LTD Director 1999-02-04 CURRENT 1999-02-04 Active
RICHARD COLIN COHEN CHARTGREEN LIMITED Director 1992-02-26 CURRENT 1992-02-19 Active
ANDREW MILLET WISTERIA FORMATIONS LTD Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04

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
2023-12-29CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11Director's details changed for Mr Richard Colin Cohen on 2023-06-26
2023-07-25SECRETARY'S DETAILS CHNAGED FOR RICHARD COLIN COHEN on 2023-05-26
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CH01Director's details changed for Mr Benjamin Marc Cohen on 2022-03-27
2022-01-12CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-11-22AP01DIRECTOR APPOINTED DR ANTHONY JAMES
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES01ADOPT ARTICLES 20/11/20
2020-11-19PSC02Notification of Pinknews Group Limited as a person with significant control on 2020-11-04
2020-11-19PSC07CESSATION OF BENJAMIN COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24AP03Appointment of Mrs Rochelle Lynn Cohen as company secretary on 2019-03-15
2020-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 056533010001
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2016-12-20LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1526
2016-12-20CS01Clarification A second filed CS01 (Standard Industrial Classification, Statement of capital, Trading status of shares, Shareholder information and Information about people with significant control) was registered on 28/03/2017
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1526
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Andrew Millet on 2016-01-05
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-19RES15CHANGE OF NAME 26/03/2015
2015-04-19CERTNMCompany name changed pinkunlimited.co.uk LTD\certificate issued on 19/04/15
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1526
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1526
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Mr Andrew Millet on 2012-12-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2012-01-26CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD COLIN COHEN on 2012-01-26
2012-01-26CH01Director's details changed for Richard Colin Cohen on 2012-01-26
2012-01-18AR0113/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0113/12/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 26/03/2010
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0113/12/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14123£ NC 1292/1750 02/01/08
2008-02-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-1488(2)RAD 02/01/08--------- £ SI 234@1=234 £ IC 1292/1526
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/07
2007-02-05363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-13123NC INC ALREADY ADJUSTED 13/01/06
2006-11-24123NC INC ALREADY ADJUSTED 01/08/06
2006-11-24RES04£ NC 1250/1292 01/08/0
2006-11-24RES13ALLOT OF SHARES 13/01/06
2006-11-24RES04£ NC 1000/1250 13/01/0
2006-11-2488(2)RAD 01/08/06--------- £ SI 42@1=42 £ IC 1250/1292
2006-11-2488(2)RAD 13/01/06--------- £ SI 250@1=250 £ IC 1000/1250
2006-08-18288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to PINKNEWS MEDIA 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 PINKNEWS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINKNEWS MEDIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PINKNEWS MEDIA LTD

Intangible Assets
Patents
We have not found any records of PINKNEWS MEDIA LTD registering or being granted any patents
Domain Names

PINKNEWS MEDIA LTD owns 6 domain names.

bluenews.co.uk   pinkemployment.co.uk   pinkpeople.co.uk   pinkontherun.co.uk   thequeergeneration.co.uk   pinkblog.co.uk  

Trademarks

Trademark applications by PINKNEWS MEDIA LTD

PINKNEWS MEDIA LTD is the Original Applicant for the trademark PinkNews ™ (UK00003089499) through the UKIPO on the 2015-01-15
Trademark class: News programming services for transmission across the internet.
Income
Government Income

Government spend with PINKNEWS MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-02-20 GBP £2,500 Advertising/Miscellaneous expenses

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 PINKNEWS MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINKNEWS MEDIA 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 PINKNEWS MEDIA LTD 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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    Other companies at postcode HA5 2EX