PTARMIGAN MEDIA GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£21M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PTARMIGAN MEDIA GROUP HOLDINGS LIMITED 2023-07-18 → present
- OMG HOLDINGS LIMITED 2023-06-27 → 2023-07-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £21,359,621 | £21,359,621 | |
| Net assets | £21,359,621 | £21,359,621 | |
| Equity | £21,359,621 | £21,359,621 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors adopt the going concern basis for the preparation of the financial statements. We are confident of the company's and group's financial position and future.”
Group structure
- PTARMIGAN MEDIA GROUP HOLDINGS LIMITED · parent
- Ptarmigan Media Group Limited 100%
Significant events
- “Subsequent to the reporting date, Ptarmigan Media Group Limited will be dissolved as part of a Group restructuring. Prior to the dissolution of Ptarmigan Media Group Limited, there will be a transfer of investment of Ptarmigan Media Group Limited to Ptarmigan Media Group Holdings Limited via a dividend in specie. All remaining assets/liabilities of Ptarmigan Media Group Holdings Limited will also be transferred to Ptarmigan Media Group Holdings Limited via a Business Transfer Agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| ASHLEY, Juliet Andrea Jane | Director | 2023-06-27 | Aug 1972 | British |
| MARKS, Guy | Director | 2023-06-27 | Feb 1980 | British |
| POELZLBAUER, Peter | Director | 2023-06-27 | Jan 1958 | Austrian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2023-06-27 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Media Group Europe Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-06-27 | Active |
Filing timeline
Last 16 of 16 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-25 RESOLUTIONS Resolution
- 2023-07-25 MA Memorandum articles
- 2023-07-18 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-26 | SH08 | capital | Capital name of class of shares | |
| 2023-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-25 | MA | incorporation | Memorandum articles | |
| 2023-07-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-07-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-17 | SH01 | capital | Capital allotment shares | |
| 2023-07-17 | SH01 | capital | Capital allotment shares | |
| 2023-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-27 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£21,359,621 £21,359,621
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers