OpenCompanies

Packet Media Limited

Company number
04398450
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Other telecommunications activities
Corporate group
Nasstar Limited (23 companies)

Registered office

Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Officers

NameRoleAppointedResigned
HALBARD, Christopher Neal Director 22 Apr 2026
SENIOR, David Leslie Director 22 Apr 2026
COSGRAVE, Michael Paul Director 15 Mar 2023 22 Apr 2026
BUDGE, Kevin John Director 22 Jul 2020 18 Aug 2023
CHURCHILL, Wayne Winston Director 10 Sep 2019 18 Aug 2023
MCLAUCHLAN, Craig Director 29 Apr 2019 22 Jul 2020
HOWARD, Timothy David Director 29 Apr 2019 7 Oct 2019
THIRKILL, Adrian Albert Director 19 Jul 2016 27 Aug 2019
ALLEN, Mark David Director 19 Jul 2016 8 Apr 2019
GALLIMORE, Lisa Jayne Secretary 1 May 2003 19 Jul 2016
GALLIMORE, Julian James Director 20 Jul 2002 19 Jul 2016
GALLIMORE, Lisa Jayne Director 20 Jul 2002 19 Jul 2016
INNOCENT, Joanne Claire Director 20 Jul 2002 1 May 2005
INNOCENT, Philip Director 19 Mar 2002 1 May 2005
HEALY, Jayne Ellen Secretary 19 Mar 2002 1 May 2003
HEALY, Jayne Ellen Director 19 Mar 2002 1 May 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Mar 2002 19 Mar 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Mar 2002 19 Mar 2002

Control

NameNature of controlNotifiedCeased
Packet Media Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
30 Jun 2016 - -
31 Mar 2015 £259,500 £235,145
31 Mar 2014 - -
31 Mar 2013 £238,728 £17,130
31 Mar 2012 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Jan 2004 - -
31 Jan 2003 - -

Connections

Owned by

Packet Media Limited → Packet Media Holdings Limited → Nasstar Managed Services Group Limited → Nasstar Limited

Directors’ other companies

Companies at the same address

Data