UKBizDB.co.uk

PAGEANT MEDIA LIMITED

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

This company is commonly known as Pageant Media Limited. The company was founded 26 years ago and was given the registration number 03429596. 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.

Company Information

Name:PAGEANT MEDIA LIMITED
Company Number:03429596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals
  • 63120 - Web portals

Office Address & Contact

Registered Address:1 London Wall, London, England, EC2Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall, London, England, EC2Y 5EA

Director01 February 2017Active
1, London Wall, London, England, EC2Y 5EA

Director22 September 2003Active
1, London Wall, London, England, EC2Y 5EA

Director10 February 2020Active
9a Saint Thomas Gardens, London, NW5 4EX

Secretary05 February 1998Active
24 Carlisle Road, London, NW6 6TS

Secretary22 September 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary05 September 1997Active
2 Lord Napier Place, Hammersmith, London, W6 9UB

Director13 October 2003Active
Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU

Director10 February 2020Active
Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU

Director10 February 2020Active
24 Carlisle Road, London, NW6 6TS

Director05 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director05 September 1997Active

People with Significant Control

Mr Charles Robert Kerr
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:1, London Wall, London, England, EC2Y 5EA
Nature of control:
  • Significant influence or control
With Intelligence Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Wall, London, England, EC2Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-20Accounts

Legacy.

Download
2024-02-20Other

Legacy.

Download
2024-02-20Other

Legacy.

Download
2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-12Incorporation

Memorandum articles.

Download
2023-12-28Change of constitution

Statement of companys objects.

Download
2023-11-04Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-07-05Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Accounts

Legacy.

Download
2023-04-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-27Accounts

Legacy.

Download
2023-04-18Mortgage

Mortgage satisfy charge full.

Download
2023-04-18Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Other

Legacy.

Download
2023-02-28Other

Legacy.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-11Other

Legacy.

Download

Copyright © 2024. All rights reserved.