PAGEANT MEDIA LIMITED
LONDON

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

Company number 03429596
Status Active
Incorporation Date 5 September 1997
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 seventy-one events have happened. The last three records are Appointment of Mr Graham Clive Elton as a director on 1 February 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of PAGEANT MEDIA LIMITED are www.pageantmedia.co.uk, and www.pageant-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Limited is a Private Limited Company. The company registration number is 03429596. Pageant Media Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Pageant Media Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . TIMPSON, Sebastian Giles Dennis is a Secretary of the company. 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. Secretary KERR, Charles, Hon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
TIMPSON, Sebastian Giles Dennis
Appointed Date: 22 September 2003

Director
ELTON, Graham Clive
Appointed Date: 01 February 2017
62 years old

Director
FLAYE, Richard Michael
Appointed Date: 13 October 2003
71 years old

Director
KERR, Charles Robert
Appointed Date: 22 September 2003
54 years old

Director
TIMPSON, Sebastian Giles Dennis
Appointed Date: 05 February 1998
53 years old

Resigned Directors

Secretary
KERR, Charles, Hon
Resigned: 22 September 2003
Appointed Date: 05 February 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 05 September 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mt Charles Robert Kerr
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PAGEANT MEDIA LIMITED Events

01 Feb 2017
Appointment of Mr Graham Clive Elton as a director on 1 February 2017
28 Dec 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 23 August 2016 with updates
17 Mar 2016
Auditor's resignation
19 Nov 2015
Accounts for a medium company made up to 28 February 2015
...
... and 61 more events
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
05 Sep 1997
Incorporation

PAGEANT MEDIA LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Cgis (Thavies Inn) Limited
Description: £80,200.00 plus vat see image for full details.
29 January 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £38,211.00.
14 February 2005
Rent deposit deed
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Steeparches Limited
Description: Initial deposit of £12,235.27; interest accrued thereon;…
1 September 1998
Debenture
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…