THE PRESS ASSOCIATION LIMITED

Overview

Company Name	THE PRESS ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05946902
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PRESS ASSOCIATION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE PRESS ASSOCIATION 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 THE PRESS ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for THE PRESS ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE PRESS ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for THE PRESS ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Nov 07, 2024	legacy	40 pages	PARENT_ACC

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Ms Louise Irwin as a director on Oct 28, 2024	2 pages	AP01

Jul 23, 2024	Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Sep 22, 2023	legacy	33 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	28 pages	AA

Sep 27, 2022	legacy	34 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Jan 14, 2022	Satisfaction of charge 059469020004 in full	1 pages	MR04

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 22, 2021	Termination of appointment of Polly Elizabeth Curtis as a director on Sep 22, 2021	1 pages	TM01

Jan 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE PRESS ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRWIN, Louise North Wharf Road W2 1AF London The Point, 37 England	Oct 28, 2024		Director	North Wharf Road W2 1AF London The Point, 37 England	England	British	1979-9	Company Secretary And General Counsel	328946890001
SHELLEY, Emily Jane Anne North Wharf Road W2 1AF London The Point, 37 England	Apr 02, 2024		Director	North Wharf Road W2 1AF London The Point, 37 England	England	British	1976-6	Chief Executive Officer	291965290001
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010	May 16, 2014	Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British			152867570001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Sep 26, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British			113767340002
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Sep 26, 2006	May 16, 2014	Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	United Kingdom	British	1953-7	Md/Chartered Accountant	3379480001
BUCKLEY, Christopher Church House Gate Helmsley YO41 1JS York Yorkshire	Sep 26, 2006	Jul 10, 2008	Director	Church House Gate Helmsley YO41 1JS York Yorkshire	United Kingdom	British	1961-9	Managing Director	54211650003
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Jul 10, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	Managing Director	104602970001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Mar 18, 2009	Jul 14, 2010	Director	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British	1969-3	Director Of Corporate Affairs	113767340002
CURTIS, Polly Elizabeth North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 06, 2020	Sep 22, 2021	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1977-4	Managing Director	247659360001
DOWSETT, Andrew John 37 North Wharf Road Paddington W2 1AF London The Point England	May 01, 2020	Jul 12, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1966-2	Chief Operating Officer	188400690001
ETHELSTON, Edward Philip Vauxhall Bridge Road SW1V 1AE London 292	Mar 30, 2016	Dec 20, 2018	Director	Vauxhall Bridge Road SW1V 1AE London 292	United Kingdom	British	1976-2	Chief Financial Officer	189779580002
GOODE, James Richard 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 29, 2019	Oct 28, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1976-3	Chief Financial Officer	197576250001
GRUN, Jonathan David 10 Paines Close HA5 3BN Pinner Middlesex	Mar 18, 2009	May 22, 2015	Director	10 Paines Close HA5 3BN Pinner Middlesex	United Kingdom	British	1954-10	Journalist	74420540001
MARSHALL, Clive Paul 37 North Wharf Road Paddington W2 1AF London The Point England	Feb 21, 2011	Apr 02, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1958-3	Chief Executive, Pa Group	148973430001
POTTS, Paul John Western Gardens Ealing W5 3RU London 26	Sep 26, 2006	Jan 21, 2010	Director	Western Gardens Ealing W5 3RU London 26	United Kingdom	British	1950-1	Chief Executive	43329700002
SPENCER, John Ashley Lower Road Stutney CB7 5TN Ely Chinta Lodge Cambridgeshire	Mar 18, 2009	Aug 31, 2011	Director	Lower Road Stutney CB7 5TN Ely Chinta Lodge Cambridgeshire	England	British	1958-7	Group Managing Editor	137277310001
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	Sep 26, 2006	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	Accountant	190358900001
WATSON, Anthony Gerard 292 Vauxhall Bridge Road London Pa Newscentre United Kingdom	Feb 01, 2007	May 01, 2020	Director	292 Vauxhall Bridge Road London Pa Newscentre United Kingdom	England	British	1955-5	Managing Director	119956850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PRESS ASSOCIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Media Group Limited

Apr 06, 2016

North Wharf Road

W2 1AF London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	00004197

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.
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