Please Hold (UK) Limited

Company Name	Please Hold (UK) Limited
Director	Grant Lawrence Reed
Company Status	Active
Company Number	03669221
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Previous Names	Aarco 165 Limited and Please Hold UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Grant Lawrence Reed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(1 year, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ

Secretary Name	Mr Christopher John Berisford
Status	Current
Appointed	08 March 2010(11 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ

Secretary Name	Michael Booth
Nationality	British
Status	Resigned
Appointed	28 January 2000(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 March 2010)
Role	Company Director
Correspondence Address	129 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PF

Director Name	Mr Paul Christopher Barstow Twivy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2012)
Role	Marketing
Country of Residence	England
Correspondence Address	Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	phmg.com/
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0PQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

450k at £0.01	Grant Reed 50.00% Ordinary
450k at £0.01	Jason Peter Clarke 50.00% Ordinary

Financials

Year	2014
Turnover	£15,813,174
Gross Profit	£8,074,760
Net Worth	£4,926,679
Cash	£341,114
Current Liabilities	£6,814,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

1 November 2019	Delivered on: 6 November 2019 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge several patents and trademarks including (I) a combined audio signal with registered patent number GB 2566760B; (ii) a trademark with registered number UK00003072669 named "ph media group (word)"; and (iii) a trademark with registered number UK00003072672 named "ph media group (figurative)". For more details, see schedule 2 of the charge. Outstanding
20 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 February 2018	Delivered on: 23 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 4 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 June 2008	Delivered on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 November 2000	Delivered on: 29 November 2000 Persons entitled: Cvs UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
23 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
15 November 2019	Satisfaction of charge 036692210003 in full (4 pages)
15 November 2019	Satisfaction of charge 036692210005 in full (4 pages)
15 November 2019	Satisfaction of charge 036692210004 in full (4 pages)
14 November 2019	Cessation of Grant Lawrence Reed as a person with significant control on 1 November 2019 (1 page)
14 November 2019	Cessation of Jason Peter Clarke as a person with significant control on 1 November 2019 (1 page)
14 November 2019	Notification of Phmg Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
6 November 2019	Registration of charge 036692210006, created on 1 November 2019 (15 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
23 February 2018	Registration of charge 036692210005, created on 20 February 2018 (19 pages)
23 February 2018	Registration of charge 036692210004, created on 20 February 2018 (19 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (3 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
14 July 2016	Satisfaction of charge 2 in full (1 page)
14 July 2016	Satisfaction of charge 2 in full (1 page)
30 June 2016	Satisfaction of charge 1 in full (4 pages)
30 June 2016	Satisfaction of charge 1 in full (4 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Registration of charge 036692210003, created on 3 May 2016 (23 pages)
4 May 2016	Registration of charge 036692210003, created on 3 May 2016 (23 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend shares 14/12/2015 (33 pages)
19 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividend shares 14/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 January 2016	Change of share class name or designation (2 pages)
19 January 2016	Change of share class name or designation (2 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9,000 (3 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9,000 (3 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9,000 (3 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 9,000 (3 pages)
13 May 2014	Director's details changed for Mr Grant Lawrence Reed on 1 May 2014 (2 pages)
13 May 2014	Secretary's details changed for Mr Christopher John Berisford on 1 May 2014 (1 page)
13 May 2014	Secretary's details changed for Mr Christopher John Berisford on 1 May 2014 (1 page)
13 May 2014	Director's details changed for Mr Grant Lawrence Reed on 1 May 2014 (2 pages)
13 May 2014	Secretary's details changed for Mr Christopher John Berisford on 1 May 2014 (1 page)
13 May 2014	Director's details changed for Mr Grant Lawrence Reed on 1 May 2014 (2 pages)
30 April 2014	Accounts made up to 31 December 2013 (21 pages)
30 April 2014	Accounts made up to 31 December 2013 (21 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 9,000 (4 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 9,000 (4 pages)
7 June 2013	Accounts made up to 31 December 2012 (21 pages)
7 June 2013	Accounts made up to 31 December 2012 (21 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts made up to 31 December 2011 (19 pages)
21 September 2012	Accounts made up to 31 December 2011 (19 pages)
24 July 2012	Termination of appointment of Paul Twivy as a director (1 page)
24 July 2012	Termination of appointment of Paul Twivy as a director (1 page)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts made up to 31 December 2010 (18 pages)
3 October 2011	Accounts made up to 31 December 2010 (18 pages)
1 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2011	Sub-division of shares on 8 July 2011 (7 pages)
1 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00 (6 pages)
1 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00 (6 pages)
1 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
1 August 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 9,000.00 (6 pages)
1 August 2011	Sub-division of shares on 8 July 2011 (7 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
1 August 2011	Sub-division of shares on 8 July 2011 (7 pages)
13 May 2011	Appointment of Mr Paul Christopher Barstow Twivy as a director (2 pages)
13 May 2011	Appointment of Mr Paul Christopher Barstow Twivy as a director (2 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts made up to 31 December 2009 (18 pages)
2 October 2010	Accounts made up to 31 December 2009 (18 pages)
26 April 2010	Accounts made up to 31 December 2008 (21 pages)
26 April 2010	Accounts made up to 31 December 2008 (21 pages)
9 March 2010	Appointment of Mr Christopher John Berisford as a secretary (1 page)
9 March 2010	Appointment of Mr Christopher John Berisford as a secretary (1 page)
8 March 2010	Termination of appointment of Michael Booth as a secretary (1 page)
8 March 2010	Termination of appointment of Michael Booth as a secretary (1 page)
8 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 August 2009	Director's change of particulars / grant reed / 20/07/2009 (1 page)
18 August 2009	Director's change of particulars / grant reed / 20/07/2009 (1 page)
8 July 2009	Re section 519 (1 page)
8 July 2009	Re section 519 (1 page)
12 June 2009	Amended accounts made up to 31 December 2006 (7 pages)
12 June 2009	Amended accounts made up to 31 December 2006 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
20 May 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
11 February 2008	Return made up to 17/11/07; full list of members (2 pages)
11 February 2008	Return made up to 17/11/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page)
5 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
5 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
6 December 2006	Return made up to 17/11/06; full list of members (6 pages)
6 December 2006	Return made up to 17/11/06; full list of members (6 pages)
15 November 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
15 November 2006	Accounts for a small company made up to 30 November 2004 (7 pages)
10 March 2006	Return made up to 17/11/05; full list of members (6 pages)
10 March 2006	Return made up to 17/11/05; full list of members (6 pages)
4 January 2006	Accounts for a small company made up to 30 November 2003 (7 pages)
4 January 2006	Accounts for a small company made up to 30 November 2003 (7 pages)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
24 November 2003	Return made up to 17/11/03; full list of members (6 pages)
2 April 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Total exemption full accounts made up to 30 November 2000 (11 pages)
15 March 2002	Total exemption full accounts made up to 30 November 2000 (11 pages)
21 December 2001	Return made up to 17/11/01; full list of members (6 pages)
21 December 2001	Return made up to 17/11/01; full list of members (6 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Return made up to 17/11/00; full list of members (6 pages)
24 November 2000	Return made up to 17/11/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 November 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 May 2000	Return made up to 17/11/99; full list of members (6 pages)
24 May 2000	Return made up to 17/11/99; full list of members (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
8 February 2000	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Secretary resigned (1 page)
27 January 1999	Company name changed please hold uk LIMITED\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed please hold uk LIMITED\certificate issued on 28/01/99 (2 pages)
22 December 1998	Company name changed aarco 165 LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed aarco 165 LIMITED\certificate issued on 23/12/98 (2 pages)
17 November 1998	Incorporation (18 pages)
17 November 1998	Incorporation (18 pages)

Please Hold (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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