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.
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 |
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 |
Position: Director
Appointed: 19 February 2021
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 |
Eu Medianet | September 5, 2013 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Debtors | 80 | 80 | 80 | 80 | 80 | 80 |
Other | ||||||
Investments Fixed Assets | 120 | 120 | ||||
Investments In Group Undertakings | 120 | 120 | ||||
Net Current Assets Liabilities | -26 253 | -26 253 | -26 253 | -26 253 | 80 | 80 |
Total Assets Less Current Liabilities | -26 253 | -26 253 | -26 253 | -26 253 | 200 | 200 |
Amounts Owed To Group Undertakings | 26 333 | 26 333 | 26 333 | 26 333 | ||
Creditors | 26 333 | 26 333 | 26 333 | 26 333 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 6th, September 2024 |
accounts | Free Download (7 pages) |
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