Company number 06511717
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 17 REVELSTOKE AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 15,001
. The most likely internet sites of PANGAEA MEDIA LIMITED are www.pangaeamedia.co.uk, and www.pangaea-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ash Vale Rail Station is 2.5 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pangaea Media Limited is a Private Limited Company.
The company registration number is 06511717. Pangaea Media Limited has been working since 21 February 2008.
The present status of the company is Active. The registered address of Pangaea Media Limited is 17 Revelstoke Avenue Farnborough Hampshire Gu14 8ng. . CHAZEAU, Michelle Mary Rose is a Secretary of the company. AYSCOUGH, Eileen is a Director of the company. PAKHOMEKO, Nataliia is a Director of the company. Secretary AYSCOUGH, Tony has been resigned. Secretary LITTLE, Olga has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director LITTLE, James has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
AYSCOUGH, Tony
Resigned: 20 February 2010
Appointed Date: 21 February 2008
Secretary
LITTLE, Olga
Resigned: 19 December 2011
Appointed Date: 20 February 2010
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 February 2008
Appointed Date: 21 February 2008
Director
LITTLE, James
Resigned: 26 October 2015
Appointed Date: 21 September 2012
59 years old
Director
ABERGAN REED LIMITED
Resigned: 22 February 2008
Appointed Date: 21 February 2008
Persons With Significant Control
Mrs Eileen Asycough
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
PANGAEA MEDIA LIMITED Events
05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
04 Nov 2015
Appointment of Ms Nataliia Pakhomeko as a director on 26 October 2015
03 Nov 2015
Termination of appointment of James Little as a director on 26 October 2015
...
... and 24 more events
13 Mar 2008
Director appointed eileen ayscough
25 Feb 2008
Appointment terminated secretary abergan reed nominees LIMITED
25 Feb 2008
Appointment terminated director abergan reed LIMITED
25 Feb 2008
Registered office changed on 25/02/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
21 Feb 2008
Incorporation