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Ptarmigan Media Group Holdings Limited

Ptarmigan Media Group Holdings Limited is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. Ptarmigan Media Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14965289
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1972
Director • Austrian • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearts & Science Emea Limited
Peter Poelzlbauer and Juliet Andrea Jane Ashley are mutual people.
Active
Omnicom Media Group Europe Limited
Peter Poelzlbauer is a mutual person.
Active
Fuse International Limited
Peter Poelzlbauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Omnicom Media Group Europe Limited (PSC) Details Changed
2 Years 4 Months Ago on 13 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 11 Jul 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Change of share class name or designation
Submitted on 26 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 25 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2023
Repayment History
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