Pa Media Group Limited
- Active
- Incorporated on 6 Nov 1868
Reg Address: The Point 37 North Wharf Road, Paddington, London W2 1AF, England
Previous Names:
Pa Group Limited - 27 Jun 2019
Press Association Limited(The) - 16 Sep 2005
Pa Group Limited - 16 Sep 2005
Press Association Limited(The) - 6 Nov 1868
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Pa Media Group Limited" is a ltd and located in The Point 37 North Wharf Road, Paddington, London W2 1AF. Pa Media Group Limited is currently in active status and it was incorporated on 6 Nov 1868 (155 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pa Media Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Emily Jane Anne Shelley | Director | 20 Jan 2022 | British | Active |
2 | Polly Elizabeth Curtis | Director | 3 Dec 2020 | British | Resigned 22 Sep 2021 |
3 | Polly Elizabeth Curtis | Director | 3 Dec 2020 | British | Active |
4 | Stephen Andrew Carter | Director | 11 Jun 2020 | British | Active |
5 | James Joseph Mullen | Director | 4 Dec 2019 | British | Active |
6 | James Richard Goode | Director | 29 Mar 2019 | British | Active |
7 | Paul Michael Dacre | Director | 28 Mar 2019 | British | Active |
8 | Louise Irwin | Secretary | 14 Sep 2017 | - | Active |
9 | Timothy Russell Cobbold | Director | 26 May 2016 | British | Resigned 15 Jun 2018 |
10 | Rebekah Mary Brooks | Director | 21 Sep 2015 | British | Active |
11 | Geraldine Ruth Pratt Allinson | Director | 25 Mar 2015 | British | Active |
12 | Geraldine Ruth Pratt Allinson | Director | 25 Mar 2015 | British | Active |
13 | Edward Philip Ethelston | Director | 5 Dec 2014 | British | Resigned 20 Dec 2018 |
14 | Helen Alexander | Director | 6 Jun 2014 | British | Resigned 28 May 2015 |
15 | Dominic Joseph Fitzpatrick | Director | 6 Jun 2014 | Irish | Active |
16 | Stephen Godsell | Secretary | 9 Dec 2013 | British | Resigned 4 Aug 2017 |
17 | Mike Darcey | Director | 17 Jan 2013 | British | Resigned 21 Sep 2015 |
18 | David Saul Levin | Director | 6 Dec 2012 | - | Resigned 27 Mar 2014 |
19 | Simon Richard Fox | Director | 12 Oct 2012 | British | Resigned 16 Aug 2019 |
20 | Simon Richard Fox | Director | 12 Oct 2012 | British | Resigned 16 Aug 2019 |
21 | Mark Thomas Hollinshead | Director | 6 Sep 2012 | British | Resigned 12 Oct 2012 |
22 | Andrew John Dowsett | Director | 8 Dec 2011 | British | Active |
23 | Andrew John Dowsett | Director | 8 Dec 2011 | British | Active |
24 | Thomas Mockridge | Director | 8 Sep 2011 | New Zealand | Resigned 17 Jan 2013 |
25 | Steven John Brown | Secretary | 14 Jul 2010 | - | Resigned 9 Dec 2013 |
26 | Murdoch Maclennan | Director | 19 Mar 2010 | British | Active |
27 | Rebekah Mary Brooks | Director | 18 Mar 2010 | British | Resigned 10 Aug 2011 |
28 | Clive Paul Marshall | Director | 15 Feb 2010 | British | Active |
29 | Clive Paul Marshall | Director | 15 Feb 2010 | British | Resigned 2 Apr 2024 |
30 | Adrian Dion Jeakings | Director | 18 Mar 2009 | British | Resigned 28 May 2015 |
31 | Jennifer Campbell | Director | 22 May 2008 | British | Resigned 14 Mar 2014 |
32 | David Ian Campbell | Director | 22 May 2008 | British | Resigned 8 Oct 2010 |
33 | James Rupert Murdoch | Director | 13 Mar 2008 | British | Resigned 2 Mar 2010 |
34 | Anthony Gerard Watson | Director | 1 Jan 2007 | British | Resigned 1 May 2020 |
35 | Mary Louise Cole | Secretary | 23 Feb 2006 | - | Resigned 14 Jul 2010 |
36 | Kevin Joseph Beatty | Director | 1 Nov 2004 | British | Resigned 14 Sep 2018 |
37 | Nicholas John Teunon | Secretary | 30 May 2003 | - | Resigned 23 Feb 2006 |
38 | Sylvia Bailey | Director | 12 Feb 2003 | British | Resigned 25 Jun 2012 |
39 | Sylvia Gillian Bailey | Director | 12 Feb 2003 | British | Resigned 25 Jun 2012 |
40 | Nicholas John Teunon | Director | 1 Jan 2002 | British | Resigned 11 Jan 2008 |
41 | Christopher Buckley | Director | 1 Jan 2002 | British | Resigned 10 Jul 2008 |
42 | George Alan Crosbie | Director | 10 May 2001 | Irish | Resigned 6 Jun 2014 |
43 | Timothy John Bowdler | Director | 10 May 2001 | British | Resigned 18 Mar 2010 |
44 | Charles Henry Gregson | Director | 25 Jan 2001 | British | Resigned 31 Dec 2008 |
45 | Charles Henry Gregson | Director | 25 Jan 2001 | British | Resigned 31 Dec 2008 |
46 | Paul John Potts | Director | 24 Jan 2001 | British | Resigned 21 Jan 2010 |
47 | Charles Philip Graf | Director | 1 Sep 2000 | British | Resigned 3 Feb 2003 |
48 | Richard John Bradley Marjoribanks | Secretary | 9 Feb 2000 | British | Resigned 30 May 2003 |
49 | Clive Paul Marshall | Director | 9 Feb 2000 | British | Resigned 25 Jan 2001 |
50 | Andrew Karl Jonesco | Director | 16 Sep 1999 | British | Resigned 23 Nov 2000 |
51 | Charles John Allwood | Director | 25 Mar 1999 | British | Resigned 20 Jul 2000 |
52 | Nicholas Brian Rudd-Jones | Director | 30 Jul 1998 | British | Resigned 15 Jul 1999 |
53 | Murdoch Maclennan | Director | 30 Jul 1998 | British | Resigned 13 Oct 2004 |
54 | Stephen Grabiner | Director | 11 Dec 1997 | British | Resigned 2 Apr 1998 |
55 | Frederick Patrick Mair Johnston | Director | 20 Nov 1997 | British | Resigned 10 May 2001 |
56 | David English | Director | 18 Sep 1997 | British | Resigned 10 Jun 1998 |
57 | David John Montgomery | Director | 11 Jul 1996 | British | Resigned 28 Jan 1999 |
58 | Leslie Frank Hinton | Director | 11 Jul 1996 | British | Resigned 19 Dec 2007 |
59 | Steven John Brown | Secretary | 1 Jul 1996 | British | Resigned 9 Feb 2000 |
60 | Steven John Brown | Director | 1 Jul 1996 | British | Resigned 16 May 2014 |
61 | George Michael Toulmin | Director | 19 Jan 1996 | British | Resigned 20 Nov 1997 |
62 | Simon Myers Olswang | Director | 1 Jun 1995 | British | Resigned 1 Sep 1997 |
63 | Paul John Potts | Director | 30 Jan 1995 | British | Resigned 24 Jan 2001 |
64 | Kevin Gavaghan | Director | 1 Jan 1995 | British | Resigned 5 Sep 1997 |
65 | Eric Alan Graham | Director | 1 Jun 1994 | British | Resigned 10 May 2001 |
66 | David Edwin Potter | Director | 1 Jun 1994 | British | Resigned 16 May 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pa Media Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2024 | Download PDF |
2 | Confirmation Statement - Updates | 25 Jan 2024 | Download PDF |
3 | Confirmation Statement - Second Filing Of Made Up Date | 5 Oct 2023 | Download PDF |
4 | Accounts - Group | 22 Sep 2023 | Download PDF |
5 | Confirmation Statement - Updates | 2 Feb 2023 | Download PDF |
6 | Accounts - Group | 24 Sep 2022 | Download PDF |
7 | Confirmation Statement - Updates | 2 Feb 2021 | Download PDF 6 Pages |
8 | Accounts - Group | 29 Dec 2020 | Download PDF 31 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2020 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 21 Jan 2020 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 13 Jan 2020 | Download PDF 6 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
15 | Mortgage - Satisfy Charge Full | 24 Oct 2019 | Download PDF 1 Pages |
16 | Accounts - Group | 12 Sep 2019 | Download PDF 31 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2019 | Download PDF 1 Pages |
18 | Miscellaneous - Legacy | 15 Aug 2019 | Download PDF 7 Pages |
19 | Officers - Change Person Director Company With Change Date | 5 Jul 2019 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2019 | Download PDF 2 Pages |
21 | Officers - Change Person Secretary Company With Change Date | 4 Jul 2019 | Download PDF 1 Pages |
22 | Resolution | 27 Jun 2019 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 21 Jun 2019 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 31 May 2019 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 31 May 2019 | Download PDF 2 Pages |
26 | Address - Change Registered Office Company With Date Old New | 24 May 2019 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2019 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 11 Jan 2019 | Download PDF 7 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2019 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
31 | Accounts - Group | 24 Sep 2018 | Download PDF 30 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
33 | Confirmation Statement - No Updates | 8 Jan 2018 | Download PDF 3 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 27 Sep 2017 | Download PDF 3 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 9 Aug 2017 | Download PDF 1 Pages |
36 | Accounts - Group | 21 Jul 2017 | Download PDF 35 Pages |
37 | Officers - Change Person Director Company With Change Date | 10 Jan 2017 | Download PDF 2 Pages |
38 | Confirmation Statement - Updates | 10 Jan 2017 | Download PDF 5 Pages |
39 | Accounts - Group | 6 Oct 2016 | Download PDF 36 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2016 | Download PDF 3 Pages |
41 | Officers - Change Person Director Company With Change Date | 28 Apr 2016 | Download PDF 4 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 13 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2016 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 26 Jan 2016 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2015 | Download PDF 2 Pages |
46 | Auditors - Resignation Company | 21 Oct 2015 | Download PDF 1 Pages |
47 | Accounts - Group | 9 Oct 2015 | Download PDF 34 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 3 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2015 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2015 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 13 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2015 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Nov 2014 | Download PDF 47 Pages |
55 | Mortgage - Satisfy Charge Full | 2 Oct 2014 | Download PDF 4 Pages |
56 | Mortgage - Satisfy Charge Full | 2 Oct 2014 | Download PDF 4 Pages |
57 | Mortgage - Satisfy Charge Full | 2 Oct 2014 | Download PDF 4 Pages |
58 | Mortgage - Satisfy Charge Full | 2 Oct 2014 | Download PDF 4 Pages |
59 | Accounts - Group | 18 Sep 2014 | Download PDF 36 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2014 | Download PDF 13 Pages |
61 | Officers - Appoint Person Director Company With Name | 30 Jun 2014 | Download PDF 3 Pages |
62 | Officers - Termination Director Company With Name | 24 Jun 2014 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 3 Pages |
64 | Officers - Termination Director Company With Name | 10 Jun 2014 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 24 Mar 2014 | Download PDF 2 Pages |
66 | Officers - Termination Secretary Company With Name | 13 Dec 2013 | Download PDF 2 Pages |
67 | Officers - Appoint Person Secretary Company With Name | 13 Dec 2013 | Download PDF 3 Pages |
68 | Accounts - Group | 25 Sep 2013 | Download PDF 36 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2013 | Download PDF 13 Pages |
70 | Officers - Appoint Person Director Company With Name | 11 Apr 2013 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 30 Jan 2013 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2012 | Download PDF 12 Pages |
77 | Officers - Termination Director Company With Name | 23 Jul 2012 | Download PDF 1 Pages |
78 | Accounts - Group | 11 Jun 2012 | Download PDF 35 Pages |
79 | Officers - Appoint Person Director Company With Name | 21 Dec 2011 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 2 Pages |
81 | Accounts - Group | 5 Oct 2011 | Download PDF 36 Pages |
82 | Officers - Change Person Director Company With Change Date | 16 Aug 2011 | Download PDF 2 Pages |
83 | Officers - Termination Director Company With Name | 11 Aug 2011 | Download PDF 1 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 13 Pages |
85 | Officers - Termination Director Company With Name | 11 Oct 2010 | Download PDF 1 Pages |
86 | Accounts - Group | 6 Oct 2010 | Download PDF 39 Pages |
87 | Officers - Appoint Person Secretary Company With Name | 22 Jul 2010 | Download PDF 3 Pages |
88 | Officers - Termination Secretary Company With Name | 22 Jul 2010 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
90 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2010 | Download PDF 15 Pages |
91 | Officers - Termination Director Company With Name | 12 Apr 2010 | Download PDF 1 Pages |
92 | Officers - Appoint Person Director Company With Name | 25 Mar 2010 | Download PDF 2 Pages |
93 | Officers - Appoint Person Director Company With Name | 24 Mar 2010 | Download PDF 3 Pages |
94 | Officers - Termination Director Company With Name | 9 Mar 2010 | Download PDF 1 Pages |
95 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 2 Pages |
96 | Officers - Termination Director Company With Name | 25 Jan 2010 | Download PDF 1 Pages |
97 | Accounts - Group | 10 Nov 2009 | Download PDF 42 Pages |
98 | Resolution | 14 Jul 2009 | Download PDF 30 Pages |
99 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
100 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.