PATHON MEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03669904
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of PATHON MEDIA LIMITED are www.pathonmedia.co.uk, and www.pathon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathon Media Limited is a Private Limited Company. The company registration number is 03669904. Pathon Media Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Pathon Media Limited is 20 22 Wenlock Road London N1 7gu. . TORDAY, Peter Nicholas is a Secretary of the company. RENTON, Jane Elizabeth is a Director of the company. Secretary STEVENSON, David Clive has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director STEVENSON, David Clive has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
TORDAY, Peter Nicholas
Appointed Date: 24 April 2002

Director
RENTON, Jane Elizabeth
Appointed Date: 18 November 1998
70 years old

Resigned Directors

Secretary
STEVENSON, David Clive
Resigned: 24 April 2002
Appointed Date: 18 November 1998

Nominee Secretary
JPCORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Director
STEVENSON, David Clive
Resigned: 24 April 2002
Appointed Date: 18 November 1998
59 years old

Nominee Director
JPCORD LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Ms Jane Elizabeth Renton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PATHON MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Micro company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 48 more events
12 Jan 1999
Ad 18/11/98--------- £ si 1@1=1 £ ic 1/2
30 Nov 1998
Registered office changed on 30/11/98 from: 17 city business centre lower road london SE16 1AA
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation