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Overview

Summary

Contact details

Officers9

Finance3

Events2

Documents74

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

PICK MEDIA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 2007 (17 years ago)

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Summary

NamePICK MEDIA LTD
Historical names
  • FREE POSTCODE LOTTERY LTD
  • LATEMODERN DIGITAL CONSULTANCY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06377138
Incorporation Date20 Sep 2007 (17 years ago) / 1013 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Mr Chris Holbrook

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holbrook, Chris

Director


Appointed on20 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lakhani, Amit

Director


Appointed on14 May 2019

Resigned on28 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Summerfield, Katie Elizabeth Jane

Secretary


Appointed on03 Oct 2007

individual

IndividualUnited Kingdom

Holbrook, Adrian Paul

Secretary


Appointed on20 Sep 2007

Resigned on03 Oct 2007

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Financial reports

YearFixed assetsTotal equityOther
2022500 GBP
(~$616)
553,659 GBP
(~$682,226)
View full report
2021-836,116 GBP
(~$1,149,892)
View full report
20201,152 GBP
(~$1,477)
589,507 GBP
(~$755,940)
View full report

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Events

Old value

18 May 2018

Name changeFREE POSTCODE LOTTERY LTD

16 Feb 2016

Name changeLATEMODERN DIGITAL CONSULTANCY LTD

Documents

DateNameTypeDocument
04 Oct 2022Capital variation of rights attached to sharesSH10View
03 Oct 2022Confirmation statement with updatesCS01View
15 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015

Frequently asked questions

Where is PICK MEDIA LTD's headquarters?

PICK MEDIA LTD's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

What is PICK MEDIA LTD's industry?

PICK MEDIA LTD is in the industry of Computer consultancy activities

What year was PICK MEDIA LTD started?

PICK MEDIA LTD was started in 2007

Sources: Companies House