Pan European Networks (holdings) Limited CONGLETON


Founded in 2011, Pan European Networks (holdings), classified under reg no. 07652274 is an active company. Currently registered at Network House 17 John Bradshaw Court Alexandria Way CW12 1LB, Congleton the company has been in the business for fourteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 5, 2013 Pan European Networks (holdings) Limited is no longer carrying the name Eu Medianet.

The company has one director. Gordon W., appointed on 19 February 2021. There are currently no secretaries appointed. As of 12 July 2025, there were 2 ex directors - Darren W., Michael C. and others listed below. There were no ex secretaries.

Pan European Networks (holdings) Limited Address / Contact

Office Address Network House 17 John Bradshaw Court Alexandria Way
Office Address2 Congleton Business Park
Town Congleton
Post code CW12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07652274
Date of Incorporation Tue, 31st May 2011
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Gordon W.

Position: Director

Appointed: 19 February 2021

Darren W.

Position: Director

Appointed: 19 September 2013

Resigned: 19 February 2021

Michael C.

Position: Director

Appointed: 31 May 2011

Resigned: 19 September 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Mackenzie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gordon W. This PSC has significiant influence or control over the company,. Then there is Darren W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Mackenzie W.

Notified on 31 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon W.

Notified on 3 May 2024
Nature of control: significiant influence or control

Darren W.

Notified on 1 June 2016
Ceased on 3 May 2024
Nature of control: 75,01-100% shares

Company previous names

Eu Medianet September 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors808080808080
Other
Investments Fixed Assets    120120
Investments In Group Undertakings    120120
Net Current Assets Liabilities-26 253-26 253-26 253-26 2538080
Total Assets Less Current Liabilities-26 253-26 253-26 253-26 253200200
Amounts Owed To Group Undertakings26 33326 33326 33326 333  
Creditors26 33326 33326 33326 333  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 6th, September 2024
Free Download (7 pages)

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