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Pedigree Media International Limited WATFORD

Founded in 2003, Pedigree Media International, classified under reg no. 04900659 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since October 8, 2003 Pedigree Media International Limited is no longer carrying the name T J Publishing.

There is a single director in the company at the moment - Timothy W., appointed on 16 September 2003. In addition, a secretary was appointed - Gillian W., appointed on 16 September 2003. As of 21 May 2024, there was 1 ex director - John L.. There were no ex secretaries.

Pedigree Media International Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04900659
Date of Incorporation Tue, 16th Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Timothy W.

Position: Director

Appointed: 16 September 2003

Gillian W.

Position: Secretary

Appointed: 16 September 2003

John L.

Position: Director

Appointed: 01 September 2004

Resigned: 01 July 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Timothy W. This PSC has 25-50% voting rights and has 25-50% shares.

Timothy W.

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

Company previous names

T J Publishing October 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth2 34838 909
Balance Sheet
Cash Bank In Hand26 02156 212
Current Assets36 67656 396
Debtors10 655184
Tangible Fixed Assets1 156925
Reserves/Capital
Called Up Share Capital16 83216 832
Profit Loss Account Reserve-43 102-6 541
Shareholder Funds2 34838 909
Other
Amount Due From To Related Party 100
Creditors Due After One Year12 50012 500
Creditors Due Within One Year22 9845 912
Net Assets Liability Excluding Pension Asset Liability2 34838 909
Net Current Assets Liabilities13 69250 484
Number Shares Allotted 16 832
Par Value Share 1
Share Capital Allotted Called Up Paid16 83216 832
Share Premium Account28 61828 618
Tangible Fixed Assets Cost Or Valuation 6 236
Tangible Fixed Assets Depreciation5 0805 311
Total Assets Less Current Liabilities14 84851 409

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, September 2023 		Free Download (4 pages)

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