PM

PACKET MEDIA LIMITED

Active

Company number 04398450

West Yorkshire, United Kingdom · Incorporated 19 March 2002

Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

Last updated on 31 March 2026

Other telecommunications activities · SIC 61900


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Packet Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Legacy
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Change Sail Address Company With Old Address New Address
Address
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2023 View
Legacy
Accounts
15 June 2023 View
Legacy
Other
15 June 2023 View
Legacy
Other
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Gazette Filings Brought Up To Date
Gazette
22 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Move Registers To Sail Company With New Address
Address
18 November 2020 View
Change Sail Address Company With New Address
Address
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 May 2019 View
Appoint Person Director Company With Name Date
Officers
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Resolution
Resolution
20 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Mortgage
19 February 2008 View
Legacy
Mortgage
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Capital
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Resolution
Resolution
18 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Accounts
3 March 2003 View
Legacy
Address
19 February 2003 View
Legacy
Address
16 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Accounts
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Incorporation Company
Incorporation
19 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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