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Company Information for

PSV MEDIA LTD

1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE,
Company Registration Number
06063127
Private Limited Company
Active

Company Overview

About Psv Media Ltd
PSV MEDIA LTD was founded on 2007-01-23 and has its registered office in Southport. The organisation's status is listed as "Active". Psv Media Ltd is a Private Limited Company registered in UNITED KINGDOM 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
PSV MEDIA LTD
 
Legal Registered Office
1ST FLOOR
8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
Other companies in PR9
 
Filing Information
Company Number 06063127
Company ID Number 06063127
Date formed 2007-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901794621  
Last Datalog update: 2024-02-05 15:25:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSV MEDIA LTD
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Companies with same name PSV MEDIA LTD
The following companies were found which have the same name as PSV MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSV MEDIA LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2008-02-29
PSV Media Limited Active Company formed on the 2017-05-23

Company Officers of PSV MEDIA LTD

Current Directors
Officer Role Date Appointed
PENELOPE JANE LYON
 Company Secretary 2007-01-23
PAUL LYON
 Director 2007-01-23
PENELOPE JANE LYON
 Director 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JANE LYON CUMFYBUS LTD Company Secretary 2008-06-01 CURRENT 2002-06-11 Active
PENELOPE JANE LYON CUMFY ASSET MANAGEMENT LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2014-07-29
PENELOPE JANE LYON CUMFY TYRES LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2014-07-29
PENELOPE JANE LYON CUMFYBUS LTD Director 2007-04-03 CURRENT 2002-06-11 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-05-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-06-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03Change of details for Mr Paul Andrew Lyon as a person with significant control on 2022-02-02
2022-02-03PSC04Change of details for Mr Paul Andrew Lyon as a person with significant control on 2022-02-02
2022-02-02Change of details for Mr Paul Andrew Lyon as a person with significant control on 2022-02-02
2022-02-02Director's details changed for Mrs Penelope Jane Lyon on 2022-02-02
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG
2022-02-02Director's details changed for Paul Lyon on 2022-02-02
2022-02-02SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE LYON on 2022-02-02
2022-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE LYON on 2022-02-02
2022-02-02CH01Director's details changed for Mrs Penelope Jane Lyon on 2022-02-02
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG
2022-02-02PSC04Change of details for Mr Paul Andrew Lyon as a person with significant control on 2022-02-02
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 5 Westerdale Drive, Woodvale Park, Banks Southport PR9 8DG
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-09AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0123/01/11 ANNUAL RETURN FULL LIST
2011-02-24AD03Register(s) moved to registered inspection location
2011-02-24AD02Register inspection address has been changed
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE LYON / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYON / 01/10/2009
2009-11-09AA31/01/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PSV 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 PSV MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSV MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2022-01-31

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 PSV MEDIA LTD

Intangible Assets
Patents
We have not found any records of PSV MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSV MEDIA LTD
Trademarks
We have not found any records of PSV MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with PSV MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-08-06 GBP £4,712 MARKETING PROMOTION - ADVERTISING

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 PSV 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 PSV 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 PSV 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.
    Need more information?
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    Other companies at postcode PR9 0UE