PA NEWS INVESTMENTS LIMITED
LONDON DIPLEMA 428 LIMITED

Hellopages » Greater London » Westminster » SW1V 1AE

Company number 03791911
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address PA NEWSCENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anthony Gerard Watson on 10 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PA NEWS INVESTMENTS LIMITED are www.panewsinvestments.co.uk, and www.pa-news-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa News Investments Limited is a Private Limited Company. The company registration number is 03791911. Pa News Investments Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Pa News Investments Limited is Pa Newscentre 292 Vauxhall Bridge Road London Sw1v 1ae. . MARSHALL, Clive Paul is a Director of the company. WATSON, Anthony Gerard is a Director of the company. Secretary BROWN, Steven John has been resigned. Secretary BROWN, Steven John has been resigned. Secretary COLE, Mary Louise has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary TEUNON, Nicholas John has been resigned. Secretary WEBSTER, Martin has been resigned. Director BROWN, Steven John has been resigned. Director CAMPBELL, David Ian has been resigned. Director MARJORIBANKS, Richard John Bradley has been resigned. Director POTTS, Paul John has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director SIMPSON, Robert Brian has been resigned. Director TEUNON, Nicholas John has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSHALL, Clive Paul
Appointed Date: 21 February 2011
67 years old
Director
WATSON, Anthony Gerard
Appointed Date: 10 July 2008
70 years old

Resigned Directors

Secretary
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 14 July 2010
Secretary
BROWN, Steven John
Resigned: 13 June 2000
Appointed Date: 01 February 2000
Secretary
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 23 February 2006
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 30 May 2003
Appointed Date: 19 June 2000
Secretary
TEUNON, Nicholas John
Resigned: 23 February 2006
Appointed Date: 30 May 2003
Secretary
WEBSTER, Martin
Resigned: 01 February 2000
Appointed Date: 18 June 1999
Director
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 01 February 2000
72 years old
Director
CAMPBELL, David Ian
Resigned: 08 October 2010
Appointed Date: 10 July 2008
63 years old
Director
MARJORIBANKS, Richard John Bradley
Resigned: 30 May 2003
Appointed Date: 01 February 2000
69 years old
Director
POTTS, Paul John
Resigned: 21 January 2010
Appointed Date: 01 February 2000
75 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 01 February 2000
Appointed Date: 18 June 1999
66 years old
Director
SIMPSON, Robert Brian
Resigned: 10 March 2000
Appointed Date: 01 February 2000
81 years old
Director
TEUNON, Nicholas John
Resigned: 11 January 2008
Appointed Date: 07 February 2002
59 years old
Director
WEBSTER, Martin
Resigned: 01 February 2000
Appointed Date: 18 June 1999
67 years old

Persons With Significant Control

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

PA NEWS INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Anthony Gerard Watson on 10 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
18 Jan 2016
Director's details changed for Mr Anthony Gerard Watson on 18 January 2016
...
... and 81 more events
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned;director resigned
13 Jul 1999
Registered office changed on 13/07/99 from: 1 gresham street london EC2V 7BU
02 Jul 1999
Company name changed diplema 428 LIMITED\certificate issued on 02/07/99
18 Jun 1999
Incorporation

PA NEWS INVESTMENTS LIMITED Charges

27 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
An omnibus guarantee and set-off agreement
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 September 2006
Debenture
Delivered: 18 September 2006
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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