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Pageant Gaming Media Limited LONDON

Pageant Gaming Media started in year 2012 as Private Limited Company with registration number 08338976. The Pageant Gaming Media company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 London Wall. Postal code: EC2Y 5EA. Since Friday 15th February 2013 Pageant Gaming Media Limited is no longer carrying the name Pageant Digital Media.

The company has 3 directors, namely Philip O., Graham E. and Charles K.. Of them, Charles K. has been with the company the longest, being appointed on 21 December 2012 and Philip O. has been with the company for the least time - from 10 February 2020. As of 30 April 2024, there were 4 ex directors - Gareth K., James R. and others listed below. There were no ex secretaries.

Pageant Gaming Media Limited Address / Contact

Office Address 1 London Wall
Town London
Post code EC2Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08338976
Date of Incorporation Fri, 21st Dec 2012
Industry Publishing of learned journals
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Philip O.

Position: Director

Appointed: 10 February 2020

Graham E.

Position: Director

Appointed: 01 February 2017

Charles K.

Position: Director

Appointed: 21 December 2012

Gareth K.

Position: Director

Appointed: 10 February 2020

Resigned: 08 June 2020

James R.

Position: Director

Appointed: 10 February 2020

Resigned: 08 June 2020

Sebastian T.

Position: Director

Appointed: 21 December 2012

Resigned: 10 February 2020

Richard F.

Position: Director

Appointed: 21 December 2012

Resigned: 10 February 2020

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Grafton Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sebastian T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Grafton Bidco Limited

1 London Wall, London, EC2Y 5EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12432517
Notified on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sebastian T.

Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Charles K.

Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pageant Digital Media February 15, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 20th, February 2024 		Free Download (61 pages)

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