PG MEDIA SERVICES LIMITED
🌳Matureactive
00926566 · ltd · incorporated 1968-01-30
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 39.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 39.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 39.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
100 officers (5 active, 100 linked, 84 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
336 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (165 events)Click to expand
- 2025-10-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-16📄legacyaccounts · PARENT_ACC
- 2025-10-16📄legacyother · GUARANTEE2
- 2025-10-16📄legacyother · AGREEMENT2
- 2025-04-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-07📄legacyaccounts · PARENT_ACC
- 2025-04-07📄legacyother · GUARANTEE2
- 2025-04-07📄legacyother · AGREEMENT2
- 2023-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09➕HOWLEY, Mark Robert appointeddirector
- 2023-08-09➖BOYLE, Gerard Paul resigneddirector
- 2023-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-11➕FRIJNS, Charlotte Sabine Muriel appointeddirector
- 2023-04-05➖KING, Annette resigneddirector
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-20📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2020-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-06-16➕BAYLEY, Ruth appointedsecretary
- 2020-06-16➕MUWANGA, Philippa appointedsecretary
- 2020-06-16➖MUNIS, Joanne resignedsecretary
- 2019-11-04➕KING, Annette appointeddirector
- 2019-10-15➖HERBETTE, Guillaume Jean Daniel resigneddirector
- 2019-02-15➖RAJ, Nicola resignedsecretary
- 2018-07-31➕BOYLE, Gerard Paul appointeddirector
- 2018-07-31➖JACOB, Iain Brooksby resigneddirector
- 2017-06-07➕RAJ, Nicola appointedsecretary
- 2017-04-21➕HERBETTE, Guillaume Jean Daniel appointeddirector
- 2017-01-18➖BASRAN, Raj resignedsecretary
- 2016-04-11➕NOBELS, Arco appointeddirector
- 2016-04-11➖O'BYRNE, Teresa Anne resigneddirector
- 2016-03-31➖JOHANSSON, Robert resigneddirector
- 2015-04-07➕MUNIS, Joanne appointedsecretary
- 2015-04-02➖BAILEY, Sarah Anne resignedsecretary
- 2015-03-27➖KARAM, Michel resigneddirector
- 2015-03-27➕O'BYRNE, Teresa Anne appointeddirector
- 2014-09-17➖EASTERBROOK, Stewart resigneddirector
- 2014-09-17➕JACOB, Iain Brooksby appointeddirector
- 2014-09-17➕JOHANSSON, Robert appointeddirector
- 2014-01-13➕BAILEY, Sarah Anne appointedsecretary
- 2013-11-29➖WALLS ECKLEY, Gillian resignedsecretary
- 2012-05-17➕WALLS ECKLEY, Gillian appointedsecretary
- 2012-02-07➕BASRAN, Raj appointedsecretary
- 2012-02-07➖WALLS ECKLEY, Gillian resignedsecretary
Showing most recent 50 of 165 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mms Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mms Uk Holdings Limited
Corporate parent · holds 75-100% shares
⬇
PG MEDIA SERVICES LIMITED
This company · 00926566
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mms Uk Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 001 FORMATION AGENT LTD→ 08347137 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 2 1 RECRUITMENT CONSULTANTS LIMITED→ 08359864 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 AND 23 LTD→ 15421805 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 ON MORTISCAPE LTD→ 16756856 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 LONDON LAW FIRM LTD→ 13807338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100 MPH LTD→ 15476923 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 100MILLION PERCENT LIMITED→ 14895738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10K3D LIMITED→ 07475601 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1207 LIMITED→ 14011113 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 121 COMPANY FORMATION LIMITED→ 07585793 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 12B SOLICITORS LIMITED→ 11824178 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1337 DIGITAL LIMITED→ 12434033 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1968-01-30
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies
Registered office
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-15
Last: 2025-09-01
Officers (5 active · 102 resigned)
Active
Active
FRIJNS, Charlotte Sabine Muriel→
Activedirector · ~50y · appointed 2023-04-11
View their other companies + combined net worth →
HOWLEY, Mark Robert→
Activedirector · ~57y · appointed 2023-08-09
View their other companies + combined net worth →
NOBELS, Arco→
Activedirector · ~56y · appointed 2016-04-11
View their other companies + combined net worth →
BAILEY, Sarah Anne→
Resignedsecretary · appointed 2014-01-13 · resigned 2015-04-02
BASRAN, Raj→
Resignedsecretary · appointed 2012-02-07 · resigned 2017-01-18
COOK, Alistair Copland Campbell→
Resignedsecretary · resigned 1995-12-31
DAVIS, Robert→
Resignedsecretary · appointed 2010-11-03 · resigned 2011-04-13
EARL, Elizabeth Louise Kiernan→
Resignedsecretary · appointed 2005-05-27 · resigned 2007-11-30
EWING, Susanna→
Resignedsecretary · appointed 2007-11-30 · resigned 2009-11-16
GONZALEZ-GOMEZ, Minna Katariina→
Resignedsecretary · appointed 2007-03-26 · resigned 2010-11-02
JAMESON, Richard Morpeth→
Resignedsecretary · appointed 1998-09-19 · resigned 2005-05-27
MUNIS, Joanne→
Resignedsecretary · appointed 2015-04-07 · resigned 2020-06-16
RAJ, Nicola→
Resignedsecretary · appointed 2017-06-07 · resigned 2019-02-15
VAN DER HELDER, Scott Douglas→
Resignedsecretary · appointed 1995-12-31 · resigned 1998-09-19
WALLS ECKLEY, Gillian→
Resignedsecretary · appointed 2012-05-17 · resigned 2013-11-29
WALLS ECKLEY, Gillian→
Resignedsecretary · appointed 2011-04-13 · resigned 2012-02-07
WYLLIE, Alison→
Resignedsecretary · appointed 2005-12-19 · resigned 2006-10-06
ALLUM, Geoffrey→
Resigneddirector · ~79y · resigned 2000-09-15
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Independent Television Association (On Behalf of Itself and Its Members from Time to Time). | Deed of assignment | 1 property | 08/04/1992 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge on book debts | 1 property | 16/12/1986 | 28/02/1992 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (336 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-16
legacy
accounts · PARENT_ACC
2025-10-16
legacy
other · GUARANTEE2
2025-10-16
legacy
other · AGREEMENT2
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-07
legacy
accounts · PARENT_ACC
2025-04-07
legacy
other · GUARANTEE2
2025-04-07
legacy
other · AGREEMENT2
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
accounts-with-accounts-type-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-05
appoint-person-director-company-with-name-date
officers · AP01
2023-08-31
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30
appoint-person-director-company-with-name-date
officers · AP01
2023-04-28