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PEGASUS ELLIOT MACKENZIE PUBLISHERS LIMITED

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

This company is commonly known as Pegasus Elliot Mackenzie Publishers Limited. The company was founded 22 years ago and was given the registration number 04256271. The firm's registered office is in CAMBRIDGE. You can find them at Sheraton House, Castle Park, Cambridge, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PEGASUS ELLIOT MACKENZIE PUBLISHERS LIMITED
Company Number:04256271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Sheraton House, Castle Park, Cambridge, England, CB3 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Grovemere Building, Lancaster Way Business Park, Ely, England, CB6 3NW

Director02 February 2018Active
21, Windmill Close, Ely, CB6 3YH

Secretary21 May 2005Active
Margolten Old Bank, Prickwillow, Ely, CB7 4UT

Secretary20 July 2001Active
16 Kingdon Avenue, Prickwillow, Ely, CB7 4UL

Secretary01 September 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 2001Active
40, Ravensworth Gardens, Cambridge, England, CB1 2XL

Director20 July 2001Active
20, Sheppard Way, Teversham, Cambridge, England, CB1 9AX

Director24 January 2018Active
1b Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW

Director06 October 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 2001Active

People with Significant Control

Mr Bu-Azal Bedar
Notified on:31 January 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1b Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Robina Bedar
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1b Grovemere House, Lancaster Way Business Park, Ely, England, CB6 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bakht Bedar
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Mill House, Mill Court, Cambridge, England, CB22 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Address

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

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-18Address

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

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2020-09-18Address

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

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-03Persons with significant control

Notification of a person with significant control statement.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-02Officers

Termination director company with name termination date.

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2018-02-02Officers

Appoint person director company with name date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-24Officers

Termination director company with name termination date.

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2018-01-24Address

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

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2018-01-24Officers

Appoint person director company with name date.

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