PCB Media Limited

Company Name	PCB Media Limited
Company Status	Dissolved
Company Number	02835915
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	11 July 2023 (9 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Gilbert Marsland
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Secretary Name	Mrs Fiona MacDonald Marsland
Nationality	British
Status	Closed
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryburn Villas 2 Jerry Lane Sowerby Bridge West Yorkshire HX6 3BH

Director Name	Mrs Fiona MacDonald Marsland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1994(6 months, 1 week after company formation)
Appointment Duration	29 years, 5 months (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.pcbgroup.co.uk

Location

Registered Address	Horley Green House Horley Green Road Halifax HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£416
Cash	£273

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 December 2020	Registered office address changed from Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY England to Horley Green House Horley Green Road Halifax HX3 6AS on 11 December 2020 (1 page)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
16 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 October 2018	Registered office address changed from Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE England to Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY on 3 October 2018 (1 page)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Confirmation statement made on 14 October 2017 with no updates (3 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Glebe Cottage 93 Lower Brig Royd Ripponden HX6 4DE on 12 January 2017 (1 page)
28 November 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mrs Fiona Macdonald Marsland on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Gilbert Marsland on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Fiona Macdonald Marsland on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Gilbert Marsland on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Gilbert Marsland on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Fiona Macdonald Marsland on 2 October 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 November 2007	Return made up to 14/10/07; full list of members (2 pages)
22 November 2007	Return made up to 14/10/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Return made up to 14/10/06; full list of members (2 pages)
24 January 2007	Return made up to 14/10/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: underhill satron gunnerside richmond north yorkshire DL11 6JW (1 page)
1 November 2006	Registered office changed on 01/11/06 from: underhill satron gunnerside richmond north yorkshire DL11 6JW (1 page)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 November 2005	Return made up to 14/10/05; full list of members (2 pages)
24 November 2005	Return made up to 14/10/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 January 2005	Return made up to 14/10/04; full list of members (7 pages)
17 January 2005	Return made up to 14/10/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 December 2003	Return made up to 14/10/03; full list of members (7 pages)
2 December 2003	Return made up to 14/10/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 March 2003	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 March 2003	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 October 2002	Registered office changed on 08/10/02 from: 19,bull green halifax west yorkshire HX1 2RZ (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 19,bull green halifax west yorkshire HX1 2RZ (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
3 November 2001	Return made up to 14/10/01; full list of members (6 pages)
3 November 2001	Return made up to 14/10/01; full list of members (6 pages)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2000	Return made up to 14/10/99; full list of members (6 pages)
19 May 2000	Return made up to 14/10/99; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
31 December 1998	Return made up to 14/10/98; no change of members (4 pages)
31 December 1998	Return made up to 14/10/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 December 1997	Return made up to 14/10/97; no change of members (4 pages)
22 December 1997	Return made up to 14/10/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
9 December 1996	Return made up to 14/10/96; full list of members (6 pages)
9 December 1996	Return made up to 14/10/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)

PCB Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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