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Advertising agencies · London, England And Wales

PG Media Services

PG Media Services Limited

ActiveCompany only58 years on the register

Private limited company registered in London, classed under “Advertising agencies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 23 September 2009)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Mr Niel Naude Bornman as a director on 17 June 2026
  6. Directors
    Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 17 June 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  13. 27 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Appointment of Mr. Mark Howley as a director on 9 August 2023
    3. Directors
      Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023
    4. Directors
      Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023
    5. Directors
      Termination of appointment of Annette King as a director on 5 April 2023
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Directors
      Director's details changed for Ms Annette King on 11 August 2021
    8. Accounts
      Full accounts made up to 31 December 2020
    9. Directors
      Director's details changed for Ms Annette Stevens King on 8 April 2021
    10. Accounts
      Amended full accounts made up to 31 December 2019
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Directors
      Secretary's details changed for Philippa Bayley on 16 June 2020
    13. Directors
      Appointment of Philippa Bayley as a secretary on 16 June 2020
    14. Directors
      Appointment of Philippa Muwanga as a secretary on 16 June 2020
    15. Directors
      Termination of appointment of Joanne Munis as a secretary on 16 June 2020
    16. Accounts
      Full accounts made up to 31 December 2018
    17. Directors
      Appointment of Ms Annette Stevens King as a director on 4 November 2019
    18. Directors
      Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019
    19. Ownership
      Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019
    20. Directors
      Termination of appointment of Nicola Raj as a secretary on 15 February 2019
    21. Address
      Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales …
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Appointment of Mr Gerard Paul Boyle as a director on 31 July 2018
    24. Directors
      Termination of appointment of Iain Brooksby Jacob as a director on 31 July 2018
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Directors
      Appointment of Ms Nicola Raj as a secretary on 7 June 2017
    27. Directors
      Appointment of Mr Guillaume Jean Daniel Herbette as a director on 21 April 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does PG Media Services do?

Private limited company registered in London, classed under “Advertising agencies”.

›How much turnover does PG Media Services make?

Answered in the full report

›Is PG Media Services profitable?

PG Media Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns PG Media Services?

Its directors are Ruth Bayley, Philippa Muwanga, Niel Naude Bornman, Mark Robert Howley, Arco Nobels. Its owners are shown to subscribers.

›Where is PG Media Services based?

Its registered office is 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, in London, England And Wales.

›When was PG Media Services founded?

PG Media Services Limited was incorporated on 30 January 1968.

›Is PG Media Services still trading?

The register lists PG Media Services Limited as active.

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