PEGASUS MEDIA LTD

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

    Company NamePEGASUS MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11848265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEGASUS MEDIA LTD?

    • Video production activities (59112) / Information and communication
    • Media representation services (73120) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is PEGASUS MEDIA LTD located?

    Registered Office Address
    132 Beaumont Chase
    BL3 4XH Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for PEGASUS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of PEGASUS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Mark Robert
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    Director
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    EnglandBritishCompany Director255737400001

    Who are the persons with significant control of PEGASUS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Harrison
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    Feb 26, 2019
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Marcus James Harrison
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    Feb 26, 2019
    Beaumont Chase
    BL3 4XH Bolton
    132
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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