PACIFIC LEISURE & MEDIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW
Company number 06365721
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address PACIFIC LEISURE & MEDIA LTD, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement by Directors; Statement of capital on 18 November 2016 GBP 2,478,000 . The most likely internet sites of PACIFIC LEISURE & MEDIA LIMITED are www.pacificleisuremedia.co.uk, and www.pacific-leisure-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Leisure Media Limited is a Private Limited Company. The company registration number is 06365721. Pacific Leisure Media Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Pacific Leisure Media Limited is Pacific Leisure Media Ltd 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. BECKWITH, Simon Piers is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROGERS, Douglas Forbes has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 10 September 2007
78 years old
Director
BECKWITH, Simon Piers
Appointed Date: 24 April 2013
47 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 10 September 2007
67 years old
Director
ROBERTS, Stuart David
Appointed Date: 10 September 2007
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 10 September 2007
54 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 10 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
ROGERS, Douglas Forbes
Resigned: 27 January 2015
Appointed Date: 27 January 2015
54 years old

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC LEISURE & MEDIA LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Nov 2016
Statement by Directors
18 Nov 2016
Statement of capital on 18 November 2016
  • GBP 2,478,000
18 Nov 2016
Solvency Statement dated 18/11/16
18 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 31 more events
12 Jun 2008
Nc inc already adjusted 10/06/08
12 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
10 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation

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