PARTHENON MEDIA GROUP LIMITED
ISLEWORTH PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 06944197
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of PARTHENON MEDIA GROUP LIMITED are www.parthenonmediagroup.co.uk, and www.parthenon-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Parthenon Media Group Limited is a Private Limited Company. The company registration number is 06944197. Parthenon Media Group Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Parthenon Media Group Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary BALDWIN, Christopher Peter has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary HALL, Leanne has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director GURASSA, Charles Mark has been resigned. Director HALL, Carl Vincent has been resigned. Director HODSON, Connie Gail has been resigned. Director SHANKS, Michael Jonathan has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
BALDWIN, Christopher Peter
Resigned: 26 August 2009
Appointed Date: 25 June 2009
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 26 July 2012
Secretary
HALL, Leanne
Resigned: 26 July 2012
Appointed Date: 26 August 2009
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 26 July 2012
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 26 July 2012
54 years old
Director
GURASSA, Charles Mark
Resigned: 26 July 2012
Appointed Date: 16 February 2012
69 years old
Director
HALL, Carl Vincent
Resigned: 19 December 2012
Appointed Date: 25 June 2009
60 years old
Director
HODSON, Connie Gail
Resigned: 26 July 2012
Appointed Date: 16 September 2010
56 years old
Director
SHANKS, Michael Jonathan
Resigned: 19 December 2012
Appointed Date: 16 September 2010
51 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTHENON MEDIA GROUP LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
19 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
19 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
...
... and 62 more events
07 Sep 2009
Appointment terminated secretary christopher baldwin
29 Jul 2009
Particulars of a mortgage or charge / charge no: 2
29 Jul 2009
Particulars of a mortgage or charge / charge no: 1
27 Jun 2009
Company name changed parthenon entertainment media group LIMITED\certificate issued on 30/06/09
25 Jun 2009
Incorporation

PARTHENON MEDIA GROUP LIMITED Charges

17 July 2009
Fixed charge over intellectual property rights
Delivered: 29 July 2009
Status: Satisfied on 3 August 2012
Persons entitled: Coutts and Company
Description: The charged property being the intellectual property rights…
17 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 3 August 2012
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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