THE PRESS ASSOCIATION LIMITED
LONDON 292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED

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Company number 05946902
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address PA NEWSCENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight 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; Director's details changed for Mr Edward Philip Ethelston on 10 January 2017. The most likely internet sites of THE PRESS ASSOCIATION LIMITED are www.thepressassociation.co.uk, and www.the-press-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.The Press Association Limited is a Private Limited Company. The company registration number is 05946902. The Press Association Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of The Press Association Limited is Pa Newscentre 292 Vauxhall Bridge Road London Sw1v 1ae. . ETHELSTON, Edward Philip is a Director of the company. 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 COLE, Mary Louise has been resigned. Director BROWN, Steven John has been resigned. Director BUCKLEY, Christopher has been resigned. Director CAMPBELL, David Ian has been resigned. Director COLE, Mary Louise has been resigned. Director GRUN, Jonathan David has been resigned. Director POTTS, Paul John has been resigned. Director SPENCER, John Ashley has been resigned. Director TEUNON, Nicholas John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ETHELSTON, Edward Philip
Appointed Date: 30 March 2016
49 years old
Director
MARSHALL, Clive Paul
Appointed Date: 21 February 2011
67 years old
Director
WATSON, Anthony Gerard
Appointed Date: 01 February 2007
70 years old

Resigned Directors

Secretary
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 14 July 2010
Secretary
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 26 September 2006
Director
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 26 September 2006
72 years old
Director
BUCKLEY, Christopher
Resigned: 10 July 2008
Appointed Date: 26 September 2006
64 years old
Director
CAMPBELL, David Ian
Resigned: 08 October 2010
Appointed Date: 10 July 2008
63 years old
Director
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 18 March 2009
56 years old
Director
GRUN, Jonathan David
Resigned: 22 May 2015
Appointed Date: 18 March 2009
71 years old
Director
POTTS, Paul John
Resigned: 21 January 2010
Appointed Date: 26 September 2006
76 years old
Director
SPENCER, John Ashley
Resigned: 31 August 2011
Appointed Date: 18 March 2009
67 years old
Director
TEUNON, Nicholas John
Resigned: 11 January 2008
Appointed Date: 26 September 2006
59 years old

Persons With Significant Control

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

THE PRESS ASSOCIATION 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
10 Jan 2017
Director's details changed for Mr Edward Philip Ethelston on 10 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Appointment of Edward Philip Ethelston as a director on 30 March 2016
...
... and 58 more events
13 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006
Memorandum and Articles of Association
05 Oct 2006
Particulars of mortgage/charge
04 Oct 2006
Company name changed 292 vauxhall bridge road (no.2) LIMITED\certificate issued on 04/10/06
26 Sep 2006
Incorporation

THE PRESS ASSOCIATION LIMITED Charges

10 October 2014
Charge code 0594 6902 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Richard Charles Henry John Spencer Jonathan Grun James William Donnelley
Description: Contains fixed charge…
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…
1 October 2006
Debenture
Delivered: 5 October 2006
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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