PM

PERFECT MEDIA NETWORK LTD

Active

Company number 08373404

Beckenham, United Kingdom · Incorporated 24 January 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Information technology consultancy activities · SIC 62020

Advertising agencies · SIC 73110

Media representation services · SIC 73120


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

Company history

Previous registered addresses

Flat 43 Perkins House Wallwood Street London E14 7AH England · until 15 April 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 19 January 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 19 October 2021

Rm101 Maple House 118 High Street Purley CR8 2AD England · until 22 November 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 2 January 2018

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom · until 21 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

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

Officers

LY
LIU, Yazhuo
Director
24 January 2013
ZF
ZHANG, Fan
Director
24 January 2013
UJ
UK JIECHENG BUSINESS LIMITED
Corporate Secretary · Resigned
27 December 2017
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
24 January 2013

Persons with significant control

PS
Yazhuo Liu
Born October 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Fan Zhang
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 February 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2017 View
Administrative Restoration Company
Restoration
21 December 2017 View
Gazette Dissolved Compulsary
Gazette
9 September 2014 View
Gazette Notice Compulsary
Gazette
20 May 2014 View
Incorporation Company
Incorporation
24 January 2013 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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