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PATHBREAKERS LIMITED

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

This company is commonly known as Pathbreakers Limited. The company was founded 17 years ago and was given the registration number 06395517. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PATHBREAKERS LIMITED
Company Number:06395517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary10 October 2007Active
8 Belvedere Court, Manhasset, New York 11030, Usa,

Director31 July 2015Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director03 May 2012Active
36-01 37th Avenue, Long Island City, United States, 11101

Director10 October 2007Active
27, Mortimer Street, London, W1T 3BL

Director05 May 2017Active
612,South 8th Street,New Hyde Park,, New York, United States,

Director02 June 2008Active

People with Significant Control

Mr Adris Chakraborty
Notified on:10 July 2023
Status:Active
Date of birth:December 1970
Nationality:Indian
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Media Morphosis Fz Lle
Notified on:16 February 2017
Status:Active
Country of residence:United Arab Emirates
Address:Creative Tower, PO BOX 4422, Fujairah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Poulami Mukherjee
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Indian
Address:27, Mortimer Street, London, W1T 3BL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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