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PACE MEDIA DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pace Media Development Limited. The company was founded 6 years ago and was given the registration number 11070123. The firm's registered office is in HORSHAM. You can find them at The Barn Brighton Road, Lower Beeding, Horsham, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PACE MEDIA DEVELOPMENT LIMITED
Company Number:11070123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England, RH13 6PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Brighton Road, Lower Beeding, Horsham, United Kingdom, RH13 6PT

Director17 November 2017Active

People with Significant Control

Mr Martin Arnold Schroeder
Notified on:13 February 2018
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:Germany
Address:Eisenacher Str. 20d, 12109 Berlin, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pace Media Development Gmbh
Notified on:17 November 2017
Status:Active
Country of residence:Germany
Address:Pfuelstr.5, 10997, Berlin, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ryan John Scarratt
Notified on:17 November 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:The Barn, Brighton Road, Horsham, England, RH13 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-13Capital

Capital allotment shares.

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2022-05-13Capital

Capital allotment shares.

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2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Persons with significant control

Change to a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-23Capital

Capital allotment shares.

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2017-11-17Incorporation

Incorporation company.

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