PAGEANT GAMING MEDIA LIMITED
Overview
| Company Name | PAGEANT GAMING MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08338976 |
| 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 PAGEANT GAMING MEDIA LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is PAGEANT GAMING MEDIA LIMITED located?
| Registered Office Address | 11-33 St. John Street EC1M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAGEANT GAMING MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAGEANT DIGITAL MEDIA LIMITED | Dec 21, 2012 | Dec 21, 2012 |
What are the latest accounts for PAGEANT GAMING MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PAGEANT GAMING MEDIA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | Yes |
What are the latest filings for PAGEANT GAMING MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Lord Charles Robert Teviot on Jan 27, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Robert Kerr on Jan 27, 2026 | 2 pages | CH01 | ||
Notification of Burghclere Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC02 | ||
Cessation of Grafton Bidco Limited as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Philip Edward O'toole as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Clive Elton as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1 London Wall London EC2Y 5EA England to 11-33 st. John Street London EC1M 4AA on Dec 08, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 19 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 16 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 083389760003, created on Jan 12, 2024 | 35 pages | MR01 | ||
Memorandum and Articles of Association | 24 pages | MA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of PAGEANT GAMING MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE LORD TEVIOT, Charles Robert, Lord | Director | St. John Street EC1M 4AA London 11-33 England | England | British | 99409000006 | |||||
| ELTON, Graham Clive | Director | St. John Street EC1M 4AA London 11-33 England | England | British | 40436370002 | |||||
| FLAYE, Richard Michael | Director | London Wall EC2Y 5EA London 1 England | United Kingdom | British | 54645960005 | |||||
| KNIGHT, Gareth James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | United Kingdom | British | 266599130001 | |||||
| O'TOOLE, Philip Edward | Director | St. John Street EC1M 4AA London 11-33 England | England | British | 267334380001 | |||||
| RIVERS, James Andrew | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | England | British | 280567200001 | |||||
| TIMPSON, Sebastian Giles Dennis | Director | London Wall EC2Y 5EA London 1 England | United Kingdom | British | 56833390005 |
Who are the persons with significant control of PAGEANT GAMING MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burghclere Limited | Nov 25, 2025 | Marylebone Road NW1 4DF London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grafton Bidco Limited | Feb 10, 2020 | London Wall EC2Y 5EA London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sebastian Giles Dennis Timpson | Apr 06, 2016 | NW6 1TU London 32 Solent Rad England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Robert Kerr | Apr 06, 2016 | NW5 4EX London 9a St Thomas Gardens England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Flaye | Apr 06, 2016 | W6 9UB Hammersmith 2 Lord Napier Place London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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