PENNANT MEDIA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04672948
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PENNANT MEDIA LIMITED are www.pennantmedia.co.uk, and www.pennant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Media Limited is a Private Limited Company. The company registration number is 04672948. Pennant Media Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Pennant Media Limited is 35 Ballards Lane London England N3 1xw. . LAW, Jennifer Helen is a Secretary of the company. LAW, Jennifer Helen is a Director of the company. LAW, John Edward is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW, Jennifer Helen
Appointed Date: 20 February 2003
Director
LAW, Jennifer Helen
Appointed Date: 20 February 2003
73 years old
Director
LAW, John Edward
Appointed Date: 20 February 2003
76 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 2003
Appointed Date: 20 February 2003
63 years old

Persons With Significant Control

Mrs Jennifer Helen Law
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Law
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNANT MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 36 more events
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 16 saint john street london EC1M 4NT
20 Feb 2003
Incorporation

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