PAGEANT MEDIA HOLDINGS LIMITED
LONDON PAGEANT MEDIA HOLDCO LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 08338967
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Graham Clive Elton as a director on 1 February 2017; Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 7 November 2016 GBP 1,037.636 . The most likely internet sites of PAGEANT MEDIA HOLDINGS LIMITED are www.pageantmediaholdings.co.uk, and www.pageant-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pageant Media Holdings Limited is a Private Limited Company. The company registration number is 08338967. Pageant Media Holdings Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Pageant Media Holdings Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . ELTON, Graham Clive is a Director of the company. FLAYE, Richard Michael is a Director of the company. KERR, Charles Robert is a Director of the company. TIMPSON, Sebastian Giles Dennis is a Director of the company. The company operates in "Publishing of learned journals".


Current Directors

Director
ELTON, Graham Clive
Appointed Date: 01 February 2017
62 years old
Director
FLAYE, Richard Michael
Appointed Date: 21 December 2012
71 years old
Director
KERR, Charles Robert
Appointed Date: 21 December 2012
54 years old
Director
TIMPSON, Sebastian Giles Dennis
Appointed Date: 21 December 2012
53 years old

Persons With Significant Control

Mr Charles Robert Kerr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sebastian Giles Dennis Timpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Flaye
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PAGEANT MEDIA HOLDINGS LIMITED Events

01 Feb 2017
Appointment of Mr Graham Clive Elton as a director on 1 February 2017
14 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,037.636
28 Dec 2016
Group of companies' accounts made up to 29 February 2016
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Option agreement 23/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
07 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,000
07 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 28/02/2013
15 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-06
15 Feb 2013
Change of name notice
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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