PA MEDIA LIMITED
Overview
| Company Name | PA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05448561 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA MEDIA 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEF LIMITED | May 10, 2005 | May 10, 2005 |
What are the latest accounts for PA MEDIA 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PA MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Richard Goode as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Louise Irwin as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Louise Jane | Director | North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom | England | British | 328946890001 | |||||
| MARSON, Bruce Charles | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 183800280001 | |||||
| SHELLEY, Emily Jane Anne | Director | North Wharf Road W2 1AF London The Point, 37 England | England | British | 291965290002 | |||||
| FITZGERALD, Joanna | Secretary | Prescot Street E1 8NN London 66 United Kingdom | British | 67150600001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CURTIS, Polly Elizabeth | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 247659360001 | |||||
| DOWSETT, Andrew John | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | United Kingdom | British | 188400690001 | |||||
| ETHELSTON, Edward Philip | Director | Vauxhall Bridge Road SW1V 1AE London 292 England | United Kingdom | British | 189779580002 | |||||
| FITZGERALD, David Edward | Director | Prescot Street E1 8NN London 66 United Kingdom | England | Irish | 67150460001 | |||||
| FITZGERALD, Joanna | Director | Prescot Street E1 8NN London 66 United Kingdom | United Kingdom | British | 67150600001 | |||||
| GOODE, James Richard | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | England | British | 197576250001 | |||||
| MARSHALL, Clive Paul | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | England | British | 148973430001 | |||||
| WATSON, Anthony Gerard | Director | 37 North Wharf Road Paddington W2 1AF London The Point England | United Kingdom | British | 199050920001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PA MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Press Association Limited | Apr 06, 2016 | North Wharf Road W2 1AF London The Point, 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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