Pooja Media Services Limited in Dallow Road LUTON

Pooja Media Services Limited LUTON

Founded in 2007, Pooja Media Services, classified under reg no. 06457517 is an active company. Currently registered at The International Wine Center LU1 1UR, Luton the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th April 2022 Pooja Media Services Limited is no longer carrying the name De-fi Media.

The firm has 2 directors, namely Mitul S., Vashu B.. Of them, Vashu B. has been with the company the longest, being appointed on 14 April 2022 and Mitul S. has been with the company for the least time - from 1 January 2023. As of 27 April 2024, there were 8 ex directors - Tarique S., Vineet M. and others listed below. There were no ex secretaries.

Pooja Media Services Limited Address / Contact

Office Address	The International Wine Center
Office Address2	Dallow Road
Town	Luton
Post code	LU1 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06457517
Date of Incorporation	Wed, 19th Dec 2007
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mitul S.

Position: Director

Appointed: 01 January 2023

Vashu B.

Position: Director

Appointed: 14 April 2022

Tarique S.

Position: Director

Appointed: 29 July 2020

Resigned: 01 September 2022

Vineet M.

Position: Director

Appointed: 13 January 2020

Resigned: 29 July 2020

Karan W.

Position: Director

Appointed: 30 January 2016

Resigned: 29 July 2020

Saher K.

Position: Director

Appointed: 24 September 2012

Resigned: 30 January 2016

Jateen B.

Position: Director

Appointed: 01 June 2012

Resigned: 24 September 2012

Rajnish S.

Position: Director

Appointed: 05 June 2008

Resigned: 31 March 2010

Derringtons Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 31 March 2022

Namit M.

Position: Director

Appointed: 19 December 2007

Resigned: 11 October 2011

Anshul D.

Position: Director

Appointed: 19 December 2007

Resigned: 01 June 2012

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we identified, there is Vashu B. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Pooja Entertainment Uk Limited that entered Luton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Tarique S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Vashu B.

Notified on	26 April 2023
Nature of control:	75,01-100% voting rights

Pooja Entertainment Uk Limited

The International Wine Centre Dallow Road, Luton, LU1 1UR, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	11357422
Notified on	14 April 2022
Ceased on	26 April 2023
Nature of control:	75,01-100% shares

Tarique S.

Notified on	29 July 2020
Ceased on	14 April 2022
Nature of control:	significiant influence or control

Karan W.

Notified on	6 April 2016
Ceased on	29 July 2020
Nature of control:	significiant influence or control

Vikas R.

Notified on	6 April 2016
Ceased on	2 October 2019
Nature of control:	significiant influence or control

Company previous names

De-fi Media	April 20, 2022
Prime Focus International	February 20, 2016
Prime Focus Investments	November 17, 2010

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 31st March 2023 to 31st May 2023 filed on: 14th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 31st March 2023 to 31st May 2023 filed on: 14th, December 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 28th, April 2023	accounts	Free Download (20 pages)
AD01	Address change date: 22nd March 2023. New Address: The International Wine Center Dallow Road Luton LU1 1UR. Previous address: 12 Tonbridge Crescent Harrow HA3 9LA England filed on: 22nd, March 2023	address	Free Download (1 page)
AD01	Address change date: 9th March 2023. New Address: 12 Tonbridge Crescent Harrow HA3 9LA. Previous address: The International Wine Centre Dallow Road Luton LU1 1UR England filed on: 9th, March 2023	address	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 25th, January 2023	officers	Free Download (2 pages)
TM01	1st September 2022 - the day director's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)
CERTNM	Company name changed de-fi media LIMITEDcertificate issued on 20/04/22 filed on: 20th, April 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Address change date: 19th April 2022. New Address: The International Wine Centre Dallow Road Luton LU1 1UR. Previous address: First Floor Kidd House Whitehall Road Leeds LS12 1AP United Kingdom filed on: 19th, April 2022	address	Free Download (1 page)
AP01	New director was appointed on 14th April 2022 filed on: 19th, April 2022	officers	Free Download (2 pages)
TM02	31st March 2022 - the day secretary's appointment was terminated filed on: 14th, April 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 15th March 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
CH04	Secretary's details changed on 15th March 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AD01	Address change date: 7th August 2020. New Address: First Floor Kidd House Whitehall Road Leeds LS12 1AP. Previous address: Suite 5 5 Rochester Mews London NW1 9JB United Kingdom filed on: 7th, August 2020	address	Free Download (1 page)
TM01	29th July 2020 - the day director's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
TM01	29th July 2020 - the day director's appointment was terminated filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2020 filed on: 29th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2020 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (17 pages)
SH01	Statement of Capital on 29th March 2019: 60367188.00 GBP filed on: 7th, May 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 3rd, May 2019	resolution	Free Download (42 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (17 pages)
AD01	Address change date: 24th February 2017. New Address: Suite 5 5 Rochester Mews London NW1 9JB. Previous address: 2 Bourchier Street London W1D 4HX filed on: 24th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (18 pages)
CONNOT	Notice of change of name filed on: 20th, February 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed prime focus international LIMITEDcertificate issued on 20/02/16 filed on: 20th, February 2016	change of name	Free Download (2 pages)
AP01	New director was appointed on 30th January 2016 filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	30th January 2016 - the day director's appointment was terminated filed on: 19th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AD01	Address change date: 23rd February 2015. New Address: 2 Bourchier Street London W1D 4HX. Previous address: 64 Dean Street London W1D 4QQ filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th August 2013: 24367188.00 GBP filed on: 10th, February 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 22nd, November 2013	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 6th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
TM01	2nd October 2012 - the day director's appointment was terminated filed on: 2nd, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, July 2012	accounts	Free Download (15 pages)
TM01	14th June 2012 - the day director's appointment was terminated filed on: 14th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
TM01	21st May 2012 - the day director's appointment was terminated filed on: 21st, May 2012	officers	Free Download (1 page)
MISC	Section 519 filed on: 29th, February 2012	miscellaneous	Free Download (1 page)
CH04	Secretary's details changed on 28th February 2012 filed on: 29th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
CAP-SS	Solvency statement dated 30/09/11 filed on: 5th, October 2011	insolvency	Free Download (1 page)
SH19	Statement of Capital on 5th October 2011: 20339598.00 GBP filed on: 5th, October 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 5th, October 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, October 2011	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 23rd, March 2011	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 17th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed prime focus investments LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 10th November 2010	change of name
AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 25th October 2010 filed on: 25th, October 2010	address	Free Download (1 page)
MISC	Aud res filed on: 13th, August 2010	miscellaneous	Free Download (1 page)
TM01	10th August 2010 - the day director's appointment was terminated filed on: 10th, August 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, January 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/04/08 filed on: 12th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 12th, January 2009	resolution	Free Download (1 page)
88(2)	Alloted 9 shares from 1st March 2008 to 1st March 2008. Value of each share 0.01 gbp, total number of shares: 1. filed on: 22nd, December 2008	capital	Free Download (2 pages)
288a	On 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, December 2007	incorporation	Free Download (18 pages)

Pooja Media Services Limited LUTON

Pooja Media Services Limited Address / Contact

Company Information / Profile

Company staff

Mitul S.

Vashu B.

Tarique S.

Vineet M.

Karan W.

Saher K.

Jateen B.

Rajnish S.

Derringtons Limited

Namit M.

Anshul D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us