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PATHFINDERS MEDIA RECRUITMENT LIMITED

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

This company is commonly known as Pathfinders Media Recruitment Limited. The company was founded 25 years ago and was given the registration number 03753879. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PATHFINDERS MEDIA RECRUITMENT LIMITED
Company Number:03753879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director05 July 1999Active
76, Wardour Street, London, United Kingdom, W1F 0UR

Director05 July 1999Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary16 April 1999Active
Thames House, Park Road, Kingston Upon Thames, United Kingdom, KT10 9AD

Secretary15 April 2000Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 March 2012Active
The Orchard Cottage, Pollards Wood Hill, Oxted, RH8 0QX

Director05 July 1999Active
6 Park Village West, London, NW1 4AE

Director20 July 2000Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director16 April 1999Active

People with Significant Control

Amp 75 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Berners Street, London, England, W1T 3ND
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 (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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-08-19Address

Change registered office address company with date old address new address.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-03-29Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-02-08Address

Change sail address company with old address new address.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-09-11Address

Move registers to sail company with new address.

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2018-09-10Address

Change sail address company with old address new address.

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2018-03-29Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

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