Pj Media Limited MARLOW


Founded in 2017, Pj Media, classified under reg no. 10636032 is an active company. Currently registered at Network House SL7 1EY, Marlow the company has been in the business for seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since May 3, 2017 Pj Media Limited is no longer carrying the name Brandpath Support.

There is a single director in the company at the moment - Peter J., appointed on 23 February 2017. In addition, a secretary was appointed - James H., appointed on 23 February 2017. As of 1 June 2024, there were 2 ex directors - Stephen V., Nicholas W. and others listed below. There were no ex secretaries.

Pj Media Limited Address / Contact

Office Address Network House
Office Address2 Third Avenue, Globe Park
Town Marlow
Post code SL7 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10636032
Date of Incorporation Thu, 23rd Feb 2017
Industry Business and domestic software development
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (122 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Peter J.

Position: Director

Appointed: 23 February 2017

James H.

Position: Secretary

Appointed: 23 February 2017

Stephen V.

Position: Director

Appointed: 23 February 2017

Resigned: 31 August 2017

Nicholas W.

Position: Director

Appointed: 23 February 2017

Resigned: 01 May 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Peter J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ds Highland Limited that put Marlow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter J.

Notified on 23 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ds Highland Limited

Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 10633640
Notified on 23 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brandpath Support May 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand88 21148 188
Current Assets779 371859 246
Debtors691 160811 058
Net Assets Liabilities726 121855 513
Other Debtors25 89912 979
Other
Amounts Owed By Directors135 017154 946
Amounts Owed By Group Undertakings Participating Interests490 941606 627
Average Number Employees During Period11
Creditors53 2503 733
Net Current Assets Liabilities726 121855 513
Other Creditors40 02834 088
Total Assets Less Current Liabilities726 121855 513
Trade Creditors Trade Payables13 222-30 355
Trade Debtors Trade Receivables39 30336 506

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates February 22, 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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