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Publishers Group UK Limited
Publishers Group UK Limited is an active company incorporated on 24 June 1983 with the registered office located in London, Greater London. Publishers Group UK Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01734235
Private limited company
Age
42 years
Incorporated
24 June 1983
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
6 February 2025
(12 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(14 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Publishers Group UK Limited
Contact
Update Details
Address
63-66 Hatton Garden
London
EC1N 8LE
Address changed on
10 Jul 2025
(7 months ago)
Previous address was
PO Box 4385 01734235 - Companies House Default Address Cardiff CF14 8LH
Companies in EC1N 8LE
Telephone
02074051105
Email
Available in Endole App
Website
Pguk.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Medwyn Lloyd Hughes
Director • Secretary • British • Lives in UK • Born in May 1949
Deborah Dyson
Director • Sales Director • American • Lives in England • Born in Aug 1964
Catherine Elizabeth Parson
Director • British • Lives in UK • Born in Apr 1956
Justine Chamberlain
Director • Accounts Manager • British • Lives in England • Born in Sep 1972
Alex Goatman
Director • Sales Director • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pguk Eot Limited
Medwyn Lloyd Hughes and Justine Chamberlain are mutual people.
Active
H.I. Marketing Limited
Medwyn Lloyd Hughes and are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.83M
Increased by £363K (+25%)
Turnover
£19.34M
Increased by £123K (+1%)
Employees
15
Same as previous period
Total Assets
£9.64M
Decreased by £1.22M (-11%)
Total Liabilities
-£7.64M
Decreased by £1.25M (-14%)
Net Assets
£2M
Increased by £30K (+2%)
Debt Ratio (%)
79%
Decreased by 2.6% (-3%)
See 10 Year Full Financials
Latest Activity
Pguk Eot Limited (PSC) Appointed
2 Months Ago on 12 Nov 2025
Medwyn Lloyd Hughes (PSC) Resigned
2 Months Ago on 12 Nov 2025
Catherine Elizabeth Parson (PSC) Resigned
2 Months Ago on 12 Nov 2025
Mr Alex Goatman Appointed
2 Months Ago on 12 Nov 2025
Ms Deborah Dyson Details Changed
2 Months Ago on 12 Nov 2025
Miss Justine Chamberlain Appointed
2 Months Ago on 12 Nov 2025
Ms Deborah Dyson Appointed
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Registered Address Changed
7 Months Ago on 10 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 30 Dec 2025
Resolutions
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 22 Dec 2025
Sub-division of shares on 12 November 2025
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Cessation of Catherine Elizabeth Parson as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Cessation of Medwyn Lloyd Hughes as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Notification of Pguk Eot Limited as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Appointment of Mr Alex Goatman as a director on 12 November 2025
Submitted on 14 Nov 2025
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Repayment History
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