PM

POSITIVE MEDIA GROUP LIMITED

Active

Company number 04513027

Swindon · Incorporated 16 August 2002

Suite K Fairview House, 43 Bath Road, Swindon, SN1 4AS

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SWINDON PUBLICATIONS LIMITED · 16 August 2002 – 20 February 2016

Previous registered addresses

Suite M Astoria House 165-166 Victoria Road Swindon SN1 3BU England · until 30 June 2021

Old Bank House 5 Devizes Road Swindon SN1 4BJ England · until 19 November 2020

Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN · until 9 April 2019

130 High Street Hungerford Berkshire RG17 0DL United Kingdom · until 19 May 2016

Dauntsey House Stonehill Green Westlea Swindon SN5 7HB · until 21 May 2015

130 High Street Hungerford Berkshire RG17 0DL · until 12 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

HJ
HILL, James Alexander
Director
14 November 2018
FB
FITZGERALD, Benjamin
Director · Resigned
7 January 2019
SD
STEWART, David
Director · Resigned
7 January 2019
PE
PHIPPS, Emma Clair
Director · Resigned
9 March 2018
RK
RANDALL, Karen
Secretary · Resigned
1 November 2017
WA
WHEELER, Adrian Roy
Secretary · Resigned
8 August 2014
PJ
PHIPPS, James Paul
Director · Resigned
8 August 2014
OR
OGLE, Ruth Wendy
Secretary · Resigned
16 August 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
OR
OGLE, Roger Martin
Director · Resigned
16 August 2002
OR
OGLE, Ruth Wendy
Director · Resigned
16 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 August 2002

Persons with significant control

PS
Mr James Alexander Hill
Born August 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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