PA MEDIA GROUP LIMITED
Overview
| Company Name | PA MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00004197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA MEDIA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA MEDIA GROUP LIMITED located?
| Registered Office Address | The Point 37 North Wharf Road Paddington W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA GROUP LIMITED | Sep 16, 2005 | Sep 16, 2005 |
| PRESS ASSOCIATION LIMITED(THE) | Nov 06, 1868 | Nov 06, 1868 |
What are the latest accounts for PA MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PA MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for PA MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Henderson as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025 | 2 pages | CH01 | ||||||
Appointment of Ranj Begley as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Piers Michael North as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Richard Goode as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 19, 2023 | 4 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Notification of Reach Plc as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Mar 27, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jan 19, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||
Appointment of Ms Emily Jane Anne Shelley as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2022 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Termination of appointment of Polly Elizabeth Curtis as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 21, 2021 with updates | 6 pages | CS01 | ||||||
Who are the officers of PA MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Louise | Secretary | 37 North Wharf Road Paddington W2 1AF London The Point England | 238345740001 | |||||||
| ALLINSON, Geraldine Ruth Pratt | Director | Ginsbury Close Medway City Estate Strood ME2 4DU Rochester Medway House Kent United Kingdom | England | British | 81172780001 | |||||
| BEGLEY, Ranj | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 337647420001 | |||||
| BROOKS, Rebekah Mary | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | United Kingdom | British | 203646050001 | |||||
| CARTER, Stephen Andrew | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | United Kingdom | British | 272090570001 | |||||
| DACRE, Paul Michael | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | England | British | 176938220001 | |||||
| FITZPATRICK, Dominic Joseph | Director | The Irish News 113-117 Donegall Street BT1 2GE Belfast United Kingdom | Northern Ireland | Irish | 143678880001 | |||||
| HENDERSON, David James | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 271325550001 | |||||
| MACLENNAN, Murdoch | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | United Kingdom | British | 150032010001 | |||||
| MARSON, Bruce Charles | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 183800280001 | |||||
| NORTH, Piers Michael | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 334083260001 | |||||
| SHELLEY, Emily Jane Anne | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 291965290002 | |||||
| BROWN, Steven John | Secretary | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | British | 152863460001 | ||||||
| BROWN, Steven John | Secretary | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | British | 3379480001 | ||||||
| COLE, Mary Louise | Secretary | Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom | British | 113767340002 | ||||||
| GODSELL, Stephen | Secretary | Vauxhall Bridge Road SW1V 1AE London 292 United Kingdom | British | 183620880001 | ||||||
| HENRY, Richard Charles | Secretary | Bailiffs Farmhouse Ibworth RG26 5TG Basingstoke Hampshire | British | 13496310001 | ||||||
| MARJORIBANKS, Richard John Bradley | Secretary | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | British | 56196620001 | ||||||
| TEUNON, Nicholas John | Secretary | 29 Monro Drive GU2 9PS Guildford Surrey | British | 80035420001 | ||||||
| ALDRIDGE, John Philip | Director | Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire | British | 8263010001 | ||||||
| ALEXANDER, Helen, Dame | Director | 245 Blackfriars Road SE1 9UY London Ubm Plc, Ludgate House | United Kingdom | British | 12524550006 | |||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||
| BAILEY, Sylvia Gillian | Director | 21 Roland Way SW7 3RF London | United Kingdom | British | 67232740003 | |||||
| BARLOW, Frank | Director | Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | British | 17928860001 | ||||||
| BEATTY, Kevin Joseph | Director | Orchard House Cleveland Road KT4 7JQ Worcester Park Surrey | England | British | 51345160004 | |||||
| BOWDLER, Timothy John | Director | 2-11 St Vincent Place EH3 5BQ Edinburgh | United Kingdom | British | 37521870002 | |||||
| BROOKS, Rebekah Mary | Director | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | United Kingdom | British | 139940820001 | |||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | England | British | 3379480001 | |||||
| BUCKLEY, Christopher | Director | Church House Gate Helmsley YO41 1JS York Yorkshire | United Kingdom | British | 54211650003 | |||||
| CAMPBELL, David Ian | Director | 85 The Village Haxby YO32 2JE York North Yorkshire | England | British | 104602970001 | |||||
| CAMPBELL, Jennifer | Director | 68 Woodland Gardens N10 3UA London | United Kingdom | British | 116052150001 | |||||
| COBBOLD, Timothy Russell | Director | Blackfriars Road SE1 8BF London 240 United Kingdom | England | British | 63587290001 | |||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| CROSBIE, George Alan | Director | Ferrypoint IRISH Kinsale County Cork Ireland | Ireland | Irish | 117660310001 | |||||
| CURTIS, Polly Elizabeth | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 247659360001 |
Who are the persons with significant control of PA MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reach Plc | Dec 08, 2021 | Canada Square Canary Wharf E14 5AP London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PA MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0