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PARADE MEDIA GROUP LIMITED

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

This company is commonly known as Parade Media Group Limited. The company was founded 9 years ago and was given the registration number 09556672. The firm's registered office is in BRIGHTON. You can find them at 15-17 Middle Street, , Brighton, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:PARADE MEDIA GROUP LIMITED
Company Number:09556672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:15-17 Middle Street, Brighton, BN1 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Middle Street, Brighton, BN1 1AL

Director23 April 2015Active
98, Abinger Road, London, United Kingdom, W4 1EX

Director30 September 2016Active
15-17, Middle Street, Brighton, BN1 1AL

Director05 April 2019Active
15-17, Middle Street, Brighton, BN1 1AL

Director31 January 2020Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director05 April 2019Active

People with Significant Control

Mr Matthew Jon Joseph Ashcroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Australian
Address:15-17, Middle Street, Brighton, BN1 1AL
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-17Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Resolution

Resolution.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Capital

Capital allotment shares.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-05Resolution

Resolution.

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2020-05-26Capital

Capital allotment shares.

Download
2020-03-20Resolution

Resolution.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-12Capital

Capital allotment shares.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Miscellaneous

Legacy.

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2019-09-19Officers

Termination director company with name termination date.

Download
2019-05-17Capital

Capital allotment shares.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Appoint person director company with name date.

Download

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