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Pomegranate Media Limited, EC1M 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POMEGRANATE MEDIA LIMITED

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

This company is commonly known as Pomegranate Media Limited. The company was founded 22 years ago and was given the registration number 04406207. The firm's registered office is in CLERKENWELL. You can find them at Fourth Floor 5 Charterhouse, Buildings Goswell Road, Clerkenwell, London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:POMEGRANATE MEDIA LIMITED
Company Number:04406207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Fourth Floor 5 Charterhouse, Buildings Goswell Road, Clerkenwell, London, EC1M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor 5 Charterhouse, Buildings Goswell Road, Clerkenwell, London, United Kingdom, EC1M 7AN

Director28 March 2002Active
193 Fleet Street, London, EC4A 2AH

Secretary28 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 March 2002Active
92 Cromer Street, London, WC1H 8DD

Corporate Secretary31 January 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 March 2002Active
160 Chipstead Valley Road, Coulsdon, CR5 3BB

Director28 March 2002Active
Highfield, Denham Lane, Chalfont St Peter, Gerrards Cross, Uk, SL9 0EU

Director17 March 2016Active

People with Significant Control

Mr Duncan Russell Thomas
Notified on:01 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor 5 Charterhouse, Buildings Goswell Road, London, United Kingdom, EC1M 7AN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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