This company is commonly known as Pageant Media Holdings Limited. The company was founded 11 years ago and was given the registration number 08338967. The firm's registered office is in LONDON. You can find them at 1 London Wall, , London, . This company's SIC code is 58141 - Publishing of learned journals.
| Name | : | PAGEANT MEDIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08338967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall, London, England, EC2Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall, London, England, EC2Y 5EA | Director | 01 February 2017 | Active |
| 1, London Wall, London, England, EC2Y 5EA | Director | 21 December 2012 | Active |
| 1, London Wall, London, England, EC2Y 5EA | Director | 10 February 2020 | Active |
| 1, London Wall, London, England, EC2Y 5EA | Director | 21 December 2012 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU | Director | 10 February 2020 | Active |
| Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU | Director | 10 February 2020 | Active |
| 1, London Wall, London, England, EC2Y 5EA | Director | 21 December 2012 | Active |
| Grafton Bidco Limited | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU |
| Nature of control | : |
|
| Mr Charles Robert Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a St Thomas Gardens, London, England, NW5 4EX |
| Nature of control | : |
|
| Mr Sebastian Giles Dennis Timpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32 Solent Rad, London, England, NW6 1TU |
| Nature of control | : |
|
| Mr Richard Michael Flaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Lord Napier Place, Hammersmith, United Kingdom, W6 9UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-21 | Accounts | Legacy. | Download |
| 2024-02-21 | Other | Legacy. | Download |
| 2024-02-21 | Other | Legacy. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-02-28 | Other | Legacy. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-11 | Other | Legacy. | Download |
| 2022-03-04 | Accounts | Legacy. | Download |
| 2022-03-04 | Other | Legacy. | Download |
| 2022-03-01 | Other | Legacy. | Download |
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