PARTHENON MEDIA GROUP LIMITED
Overview
| Company Name | PARTHENON MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06944197 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTHENON MEDIA GROUP LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is PARTHENON MEDIA GROUP LIMITED located?
| Registered Office Address | Grant Way TW7 5QD Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTHENON MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED | Jun 25, 2009 | Jun 25, 2009 |
What are the latest accounts for PARTHENON MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARTHENON MEDIA GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
What are the latest filings for PARTHENON MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Simon Robson as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PARTHENON MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 267964620001 | |||||||||
| NICHOLLS, Robert | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 290047540001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 288925790001 | |||||||||
| BALDWIN, Christopher Peter | Secretary | Cordwallis Road SL6 7BT Maidenhead 57 Berkshire | British | 115541140001 | ||||||||||
| GORMLEY, David Joseph | Secretary | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | British | 171625220001 | ||||||||||
| HALL, Leanne | Secretary | Station Approach WD3 5PF Chorleywood Parthenon House Hertfordshire United Kingdom | Other | 140639510001 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 173562250001 | |||||||||||
| DARROCH, David Jeremy | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | England | British | 184936660001 | |||||||||
| GRIFFITH, Andrew John | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex England | United Kingdom | British | 129926510001 | |||||||||
| GURASSA, Charles Mark | Director | Station Approach WD3 5PF Chorleywood Parthenon House Hertfordshire United Kingdom | United Kingdom | British | 46748300004 | |||||||||
| HALL, Carl Vincent | Director | Grant Way TW7 5QD Isleworth Middlesex | England | British | 80381870002 | |||||||||
| HODSON, Connie Gail | Director | Station Approach WD3 5PF Chorleywood Parthenon House Hertfordshire United Kingdom | United Kingdom | American | 146862320001 | |||||||||
| HOLMES, Karl | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | United Kingdom | British | 179490260001 | |||||||||
| JONES, Colin Robert | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 174775240001 | |||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 255849840001 | |||||||||
| ROBSON, Simon | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 259480180001 | |||||||||
| SHANKS, Michael Jonathan | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 152679930001 | |||||||||
| SMITH, Colin | Director | Grant Way TW7 5QD Isleworth Middlesex | United Kingdom | British | 218086530002 | |||||||||
| TAYLOR, Christopher Jon | Director | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | England | British | 135143490001 |
Who are the persons with significant control of PARTHENON MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Uk Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | 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