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Summary

Contact details

Officers12

Events1

Documents51

Additional data

Related companies6

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Last updated: Jun 01, 2024

PUBGUARD LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2015 (9 years ago)

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Summary

NamePUBGUARD LTD
Historical names
  • MINIMISED MEDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09487194
Incorporation Date12 Mar 2015 (9 years ago) / 3112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

Officers

corporate

IndividualUnited Kingdom

BIDSTACK GROUP PLC

Person with significant control


Appointed on01 Aug 2019

individual

IndividualUnited Kingdom

Mr Christopher Edward Damski

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Draper, James

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Garvey, David Andrew

Director


Appointed on30 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Garvey, David Andrew

Secretary


Appointed on05 Aug 2021

Resigned on05 Apr 2023

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on28 Mar 2017

Resigned on19 Jul 2019

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Events

Old value

22 Oct 2021

Name changeMINIMISED MEDIA LIMITED

Documents

DateNameTypeDocument
04 Jul 2022Appoint person director company with name dateAP01View
23 Jun 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PUBGUARD LTD's headquarters?

PUBGUARD LTD's headquarters is located at UNITED KINGDOM, LONDON, 167-169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

What is PUBGUARD LTD's industry?

PUBGUARD LTD is in the industry of Security systems service activities

What year was PUBGUARD LTD started?

PUBGUARD LTD was started in 2015

Sources: Companies House