PACKET MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06467610

Incorporation date

09/01/2008

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

28/04/2026

Appointment of Mr Christopher Neal Halbard as a director on 2026-04-22

View PDF (2 pages)

28/04/2026

Termination of appointment of Michael Paul Cosgrave as a director on 2026-04-22

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

25/08/2023

Termination of appointment of Kevin John Budge as a director on 2023-08-18

View PDF (1 pages)

25/08/2023

Termination of appointment of Wayne Winston Churchill as a director on 2023-08-18

View PDF (1 pages)

30/06/2023

Change of details for Nasstar Managed Services Group Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

30/06/2023

Change of details for a person with significant control

View PDF (2 pages)

30/06/2023

Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 2023-06-30

View PDF (1 pages)

30/06/2023

Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG

View PDF (1 pages)

03/05/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

17/03/2023

Appointment of Mr Michael Paul Cosgrave as a director on 2023-03-15

View PDF (2 pages)

01/02/2023

Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thirkill, Adrian Albert	Director	19/07/2016 - 27/08/2019	24
Allen, Mark David	Director	19/07/2016 - 08/04/2019	55
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/01/2008 - 09/01/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/01/2008 - 09/01/2008	67500
Budge, Kevin John	Director	22/07/2020 - 18/08/2023	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About PACKET MEDIA HOLDINGS LIMITED

PACKET MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 09/01/2008 with the registered office located at Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACKET MEDIA HOLDINGS LIMITED?

PACKET MEDIA HOLDINGS LIMITED is currently Active. It was registered on 09/01/2008 .

Where is PACKET MEDIA HOLDINGS LIMITED located?

PACKET MEDIA HOLDINGS LIMITED is registered at Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG.

What does PACKET MEDIA HOLDINGS LIMITED do?

PACKET MEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PACKET MEDIA HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Appointment of Mr Christopher Neal Halbard as a director on 2026-04-22.