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PYRAMID MEDIA LIMITED

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

This company is commonly known as Pyramid Media Limited. The company was founded 20 years ago and was given the registration number 04919800. The firm's registered office is in LICHFIELD. You can find them at Building 3 Wall Island, Birmingham Road, Lichfield, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PYRAMID MEDIA LIMITED
Company Number:04919800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Building 3 Wall Island, Birmingham Road, Lichfield, England, WS14 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Secretary16 March 2012Active
2, Church Lane, Stonnall, WS9 9EH

Director22 October 2003Active
Building 3, Wall Island, Birmingham Road, Lichfield, England, WS14 0QP

Director22 October 2003Active
9 Church Vale Mews, Church Vale, B71 4DS

Secretary22 October 2003Active
23rd Floor, Alpha Tower, Suffolk Street, Queensway, Birmingham, United Kingdom, B1 1TT

Secretary27 September 2004Active
Etheldene Cambridge Road, Thundridge, Ware, SG12 0SU

Secretary02 October 2003Active
9 Church Vale Mews, Church Vale, B71 4DS

Director22 October 2003Active
23rd Floor, Alpha Tower, Suffolk Street, Queensway, Birmingham, United Kingdom, B1 1TT

Director22 October 2003Active
Etheldene Cambridge Road, Thundridge, Ware, SG12 0SU

Director02 October 2003Active

People with Significant Control

Mr Peter Robert Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Building 3, Wall Island, Lichfield, England, WS14 0QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark William Truman
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Australian
Country of residence:England
Address:Building 3, Wall Island, Lichfield, England, WS14 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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