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PABULUM MEDIA LIMITED

PABULUM MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePABULUM MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04250569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PABULUM MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PABULUM MEDIA LIMITED located?

    Registered Office Address
    5 Elstree Gate, Elstree Way
    Borehamwood
    WD6 1JD Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PABULUM MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PABULUM MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for PABULUM MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Termination of appointment of Sec Co Limited as a secretary on Jan 21, 2019

    		1 pagesTM02

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Nigella Lawson on Jan 28, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Director's details changed for Ms Nigella Lawson on Sep 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PABULUM MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Nigella
    5 Elstree Gate, Elstree Way
    Borehamwood
    WD6 1JD Hertfordshire
    		Director
    5 Elstree Gate, Elstree Way
    Borehamwood
    WD6 1JD Hertfordshire
    		United KingdomBritishWritier & Televison Presenter72998300007
    MILLER, William Robert
    36f Warrington Crescent
    W9 1EL London
    		Secretary
    36f Warrington Crescent
    W9 1EL London
    		BritishMedia Consultant23966230003
    SEC CO LIMITED
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    		Secretary
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    		94472170001
    MILLER, William Robert
    36f Warrington Crescent
    W9 1EL London
    		Director
    36f Warrington Crescent
    W9 1EL London
    		United KingdomBritishMedia Consultant23966230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PABULUM MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nigella Lawson
    5 Elstree Gate, Elstree Way
    Borehamwood
    WD6 1JD Hertfordshire
    		Apr 06, 2016
    5 Elstree Gate, Elstree Way
    Borehamwood
    WD6 1JD Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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