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Home > England & Wales Companies > PMCD SPORTS MEDIA LIMITED
Company Information for

PMCD SPORTS MEDIA LIMITED

2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5NN,
Company Registration Number
07957581
Private Limited Company
Active

Company Overview

About Pmcd Sports Media Ltd
PMCD SPORTS MEDIA LIMITED was founded on 2012-02-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pmcd Sports 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
PMCD SPORTS MEDIA LIMITED
 
Legal Registered Office
2 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5NN
Other companies in LU1
 
Previous Names
PETER DRURY SPORTS MEDIA LIMITED12/06/2012
Filing Information
Company Number 07957581
Company ID Number 07957581
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135306537  
Last Datalog update: 2024-03-06 20:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMCD SPORTS MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD VALOREM ACCOUNTANCY SERVICES LIMITED   AD VALOREM AUDIT SERVICES LIMITED   LIRIC ACCOUNTANTS LIMITED
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Company Officers of PMCD SPORTS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA DRURY
Company Secretary 2017-10-03
PETER DRURY
Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROSS COX
Director 2012-02-21 2017-10-03
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2012-02-21 2012-02-21
JOHN JEREMY ARTHUR COWDRY
Director 2012-02-21 2012-02-21

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
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-01-30Memorandum articles filed
2024-01-30Change of share class name or designation
2024-01-30Particulars of variation of rights attached to shares
2024-01-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-06-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-11-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-24PSC04Change of details for Mr Peter Drury as a person with significant control on 2019-10-07
2020-02-24CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA DRURY on 2019-10-07
2020-02-24CH01Director's details changed for Mr Peter Drury on 2019-10-07
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England
2019-09-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-01-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DRURY
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA DRURY
2017-10-03AP03Appointment of Victoria Drury as company secretary on 2017-10-03
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSS COX
2017-08-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06CH01Director's details changed for Mr Peter Ross Cox on 2017-03-03
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS COX / 03/03/2017
2017-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DRURY / 03/03/2017
2016-09-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 4 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15SH0111/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-05AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-02AA01Current accounting period extended from 28/02/13 TO 31/05/13
2012-06-12RES15CHANGE OF NAME 06/06/2012
2012-06-12CERTNMCompany name changed peter drury sports media LIMITED\certificate issued on 12/06/12
2012-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-02-22AP01DIRECTOR APPOINTED MR PETER ROSS COX
2012-02-22AP01DIRECTOR APPOINTED MR PETER DRURY
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PMCD SPORTS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of PMCD SPORTS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMCD SPORTS MEDIA LIMITED
Trademarks
We have not found any records of PMCD SPORTS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMCD SPORTS 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 (59113 - Television programme production activities) as PMCD SPORTS MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PMCD SPORTS 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 PMCD SPORTS 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 PMCD SPORTS 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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