Pa Media Limited in Paddington LONDON

Pa Media Limited LONDON

Founded in 2005, Pa Media, classified under reg no. 05448561 is an active company. Currently registered at The Point 37 North Wharf Road W2 1AF, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 25th September 2020 Pa Media Limited is no longer carrying the name Def.

The company has 3 directors, namely James G., Clive M. and Andrew D.. Of them, Clive M., Andrew D. have been with the company the longest, being appointed on 28 April 2015 and James G. has been with the company for the least time - from 29 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanna F. who worked with the the company until 28 April 2015.

Pa Media Limited Address / Contact

Office Address	The Point 37 North Wharf Road
Office Address2	Paddington
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448561
Date of Incorporation	Tue, 10th May 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James G.

Position: Director

Appointed: 29 March 2019

Clive M.

Position: Director

Appointed: 28 April 2015

Andrew D.

Position: Director

Appointed: 28 April 2015

Polly C.

Position: Director

Appointed: 06 October 2020

Resigned: 22 September 2021

Edward E.

Position: Director

Appointed: 28 April 2015

Resigned: 20 December 2018

Anthony W.

Position: Director

Appointed: 28 April 2015

Resigned: 01 May 2020

Joanna F.

Position: Director

Appointed: 01 December 2009

Resigned: 28 April 2015

Joanna F.

Position: Secretary

Appointed: 10 May 2005

Resigned: 28 April 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2005

Resigned: 10 May 2005

David F.

Position: Director

Appointed: 10 May 2005

Resigned: 28 April 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2005

Resigned: 10 May 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is The Press Association Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Press Association Limited

The Point, 37 North Wharf Road, London, W2 1AF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	05946902
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Def	September 25, 2020

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 25th September 2020 filed on: 25th, September 2020	resolution	Free Download (3 pages)
AD02	Location of register of charges has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to The Point, 37 North Wharf Road Paddington London W2 1AF at an unknown date filed on: 12th, February 2020	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to The Point 37 North Wharf Road Paddington London W2 1AF filed on: 11th, February 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (12 pages)
AD01	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on Thursday 20th June 2019 filed on: 20th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 25th, July 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to The Oriel Sydenham Road Guildford Surrey GU1 3SR filed on: 20th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AR01	Annual return made up to Sunday 11th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014	capital
AD01	Change of registered office on Wednesday 4th June 2014 from , 66 Prescot Street London, E1 8NN, United Kingdom filed on: 4th, June 2014	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 4th June 2014 from , 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom filed on: 4th, June 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 28th April 2014 from , Enterprise House 21 Buckle Street, London, E1 8NN filed on: 28th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 5th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, November 2011	resolution	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 28th February 2010 filed on: 12th, May 2010	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 28/10/2008 from, gordon leighton third floor, 20-23 greville street, london, EC1N 8SS filed on: 28th, October 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 07/09/05 from: 20-23 greville street london EC1N 8SS filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 20-23 greville street, london, EC1N 8SS filed on: 7th, September 2005	address	Free Download
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (18 pages)

Pa Media Limited LONDON

Pa Media Limited Address / Contact

Company Information / Profile

Company staff

James G.

Clive M.

Andrew D.

Polly C.

Edward E.

Anthony W.

Joanna F.

Joanna F.

Waterlow Nominees Limited

David F.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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