Pine Media Click started in year 2014 as Private Limited Company with registration number 09264816. The Pine Media Click company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 15th January 2019 Pine Media Click Ltd is no longer carrying the name Pine Cone Digital Media.
The firm has one director. Stephane R., appointed on 15 October 2014. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09264816 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 15 October 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Stephane R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephane R.
| Notified on | 15 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pine Cone Digital Media | January 15, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 920 | 218 | 6 | 11 | 178 | 110 | 870 | 99 |
| Current Assets | 178 | 267 | 1 001 | 297 | ||||
| Debtors | 157 | 131 | 198 | |||||
| Net Assets Liabilities | -79 | -9 158 | -13 871 | -16 025 | -19 074 | -22 025 | -28 089 | -34 526 |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 2 022 | 2 021 | ||||||
| Creditors | 4 999 | 9 376 | 13 877 | 16 036 | 19 252 | 22 292 | 29 090 | 34 823 |
| Loans From Directors | 9 373 | 13 957 | 16 337 | 19 408 | 22 292 | 29 090 | 34 823 | |
| Net Current Assets Liabilities | -79 | -9 155 | -13 873 | -16 025 | -19 074 | -22 025 | -28 089 | -34 526 |
| Other Creditors | 4 999 | 9 500 | ||||||
| Other Taxation Social Security Payable | -124 | |||||||
| Recoverable Value-added Tax | 157 | 131 | 198 | |||||
| Taxation Social Security Payable | -77 | -301 | -156 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (5 pages) |
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