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All Information about:
Name

Ptarmigan Media Group Limited
Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company No. 14293681 Show on Companies House
Accountsgroup

Sector (SIC)73120 - Media representation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ptarmigan Media Group Holdings Limited Status: Active Notified: 07/07/2023 Companies House Number: 14965289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ball, Matthew James Status: Ceased Notified: 12/08/2022 Ceased: 07/07/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Timothy Frederick Status: Ceased Notified: 09/09/2022 Ceased: 07/07/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodford, Matthew Thomas Status: Ceased Notified: 09/09/2022 Ceased: 07/07/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ball, Matthew James London, England Status: Active Notified: 12/08/2022 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 21/08/2023 Role: Secretary
    Jones, Timothy Frederick London, England Status: Active Notified: 12/08/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Wells, James Nigel London, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodford, Matthew Thomas London, England Status: Active Notified: 12/08/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Jonathan Peter London, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 21/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Ptarmigan Media Limited Status: Active Notified: 09/09/2022 Companies House Number: 02767482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •