PARALLEL MEDIA GROUP PLC
WEST BYFLEET WORLD SPORT GROUP PLC ORCHARD FURNITURE PLC WYEFIELD GROUP PLC

Hellopages » Surrey » Woking » KT14 6SD

Company number 00630968
Status Active
Incorporation Date 23 June 1959
Company Type Public Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Matthew Ellis as a secretary on 1 November 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,611,928.74 . The most likely internet sites of PARALLEL MEDIA GROUP PLC are www.parallelmediagroup.co.uk, and www.parallel-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parallel Media Group Plc is a Public Limited Company. The company registration number is 00630968. Parallel Media Group Plc has been working since 23 June 1959. The present status of the company is Active. The registered address of Parallel Media Group Plc is 3 Park Court Pyrford Road West Byfleet Surrey England Kt14 6sd. . CICLITIRA, John David Nikolas is a Director of the company. MURUGASON, Ranjit is a Director of the company. PAPI, Maria Serena is a Director of the company. STURM, Timothy James is a Director of the company. Secretary BUTTERFIELD, James Montford Victor has been resigned. Secretary DOHERTY, Martin Peter has been resigned. Secretary DUNCAN, Graham Andrew has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary ELLIS, Matthew has been resigned. Secretary ELLIS, Matthew has been resigned. Secretary EXLEY, Deborah Karen has been resigned. Secretary EXLEY, Deborah Karen has been resigned. Secretary MORGAN, Anthony Tregerthen has been resigned. Secretary NAROZNY, Gabriela Ewa has been resigned. Secretary NILSSON, Roger Frederick has been resigned. Secretary PAXTON, John Raven has been resigned. Secretary PILLINGER, Jane Margaret has been resigned. Secretary ROBERTS, Elizabeth has been resigned. Secretary SANGWIN, Frances Elizabeth has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Director ABDUL RAHMAN, Mohd Razali has been resigned. Director ADAMS, Barry Edward has been resigned. Director ANDREWS, Gerald Ernest has been resigned. Director APPLETON, Adrian Pegler has been resigned. Director ARMSTRONG, Richard James has been resigned. Director AXFORD, Graham has been resigned. Director BLAND, Robert John Philip has been resigned. Director CRISP, Jonathan Twiston has been resigned. Director DAVIES, Andrew Peter has been resigned. Director EXLEY, Deborah Karen has been resigned. Director FINE, Leonard Henry has been resigned. Director FINE, Leonard Henry has been resigned. Director FRYKBERG, Ian has been resigned. Director GILLESPIE, Hugh Rollo has been resigned. Director HARLAND, David William Romanis has been resigned. Director KELWAY BAMBER, Euan Glen has been resigned. Director KRISTIANSEN, Keld Borup has been resigned. Director LAWSON-CRUTTENDEN, Arthur Timothy has been resigned. Director LIM, Li Li has been resigned. Director LITTLEBOY, Ronald Frederick has been resigned. Director MAYERS, Christopher John has been resigned. Director MISON, Stewart John has been resigned. Director MORGAN, Anthony Tregerthen has been resigned. Director NILSSON, Roger Frederick has been resigned. Director O'BRIEN, Seamus Hamilton has been resigned. Director PARTINGTON, Barry Wavell has been resigned. Director RABL, Preston Martin Charles has been resigned. Director ROBINSON, Anthony Lloyd has been resigned. Director SHAW, David Raymond has been resigned. Director TOPPING, Ian Michael has been resigned. Director WHITELOCKS, Paul Andrew William has been resigned. Director WILSHER, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CICLITIRA, John David Nikolas
Appointed Date: 15 August 2001
68 years old
Director
MURUGASON, Ranjit
Appointed Date: 29 November 2010
60 years old
Director
PAPI, Maria Serena
Appointed Date: 29 June 2010
82 years old
Director
STURM, Timothy James
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Secretary
BUTTERFIELD, James Montford Victor
Resigned: 15 August 2001
Appointed Date: 16 March 2000
Secretary
DOHERTY, Martin Peter
Resigned: 01 February 2012
Appointed Date: 01 July 2007
Secretary
DUNCAN, Graham Andrew
Resigned: 01 July 2007
Appointed Date: 23 June 2006
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 21 January 2003
Secretary
ELLIS, Matthew
Resigned: 01 November 2016
Appointed Date: 06 June 2016
Secretary
ELLIS, Matthew
Resigned: 10 December 2015
Appointed Date: 23 June 2015
Secretary
EXLEY, Deborah Karen
Resigned: 17 March 2000
Appointed Date: 01 September 1999
Secretary
EXLEY, Deborah Karen
Resigned: 01 March 1999
Appointed Date: 23 June 1997
Secretary
MORGAN, Anthony Tregerthen
Resigned: 21 January 2003
Appointed Date: 24 May 2002
Secretary
NAROZNY, Gabriela Ewa
Resigned: 17 May 2002
Appointed Date: 15 August 2001
Secretary
NILSSON, Roger Frederick
Resigned: 23 June 1997
Appointed Date: 10 February 1995
Secretary
PAXTON, John Raven
Resigned: 01 September 1999
Appointed Date: 01 March 1999
Secretary
PILLINGER, Jane Margaret
Resigned: 10 February 1995
Secretary
ROBERTS, Elizabeth
Resigned: 23 June 2006
Appointed Date: 01 May 2005
Secretary
SANGWIN, Frances Elizabeth
Resigned: 30 April 2005
Appointed Date: 19 March 2003
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 14 May 2014
Appointed Date: 01 February 2012
Director
ABDUL RAHMAN, Mohd Razali
Resigned: 03 August 2005
Appointed Date: 09 September 2003
78 years old
Director
ADAMS, Barry Edward
Resigned: 01 March 2011
Appointed Date: 11 August 2006
66 years old
Director
ANDREWS, Gerald Ernest
Resigned: 17 December 2003
Appointed Date: 21 April 2003
71 years old
Director
APPLETON, Adrian Pegler
Resigned: 19 January 2000
Appointed Date: 09 March 1999
75 years old
Director
ARMSTRONG, Richard James
Resigned: 20 December 2002
Appointed Date: 19 January 2000
77 years old
Director
AXFORD, Graham
Resigned: 30 June 2004
Appointed Date: 31 January 2003
80 years old
Director
BLAND, Robert John Philip
Resigned: 23 May 2002
Appointed Date: 15 August 2001
78 years old
Director
CRISP, Jonathan Twiston
Resigned: 27 January 2003
Appointed Date: 15 August 2001
77 years old
Director
DAVIES, Andrew Peter
Resigned: 19 January 2000
Appointed Date: 02 December 1996
66 years old
Director
EXLEY, Deborah Karen
Resigned: 19 January 2000
Appointed Date: 20 May 1997
65 years old
Director
FINE, Leonard Henry
Resigned: 30 September 2013
Appointed Date: 11 August 2006
84 years old
Director
FINE, Leonard Henry
Resigned: 04 June 2003
Appointed Date: 28 March 2002
84 years old
Director
FRYKBERG, Ian
Resigned: 21 January 2002
Appointed Date: 15 August 2001
80 years old
Director
GILLESPIE, Hugh Rollo
Resigned: 24 May 2000
Appointed Date: 01 April 1999
83 years old
Director
HARLAND, David William Romanis
Resigned: 25 February 1999
75 years old
Director
KELWAY BAMBER, Euan Glen
Resigned: 09 April 1997
Appointed Date: 07 February 1996
67 years old
Director
KRISTIANSEN, Keld Borup
Resigned: 31 October 2006
Appointed Date: 21 January 2003
58 years old
Director
LAWSON-CRUTTENDEN, Arthur Timothy
Resigned: 15 August 2001
Appointed Date: 19 January 2000
70 years old
Director
LIM, Li Li
Resigned: 03 August 2005
Appointed Date: 09 September 2003
64 years old
Director
LITTLEBOY, Ronald Frederick
Resigned: 12 June 2003
Appointed Date: 15 August 2001
75 years old
Director
MAYERS, Christopher John
Resigned: 06 July 1992
80 years old
Director
MISON, Stewart John
Resigned: 29 July 2011
Appointed Date: 29 June 2010
68 years old
Director
MORGAN, Anthony Tregerthen
Resigned: 21 January 2003
Appointed Date: 15 August 2001
69 years old
Director
NILSSON, Roger Frederick
Resigned: 23 June 1997
Appointed Date: 01 November 1994
79 years old
Director
O'BRIEN, Seamus Hamilton
Resigned: 21 January 2003
Appointed Date: 15 August 2001
61 years old
Director
PARTINGTON, Barry Wavell
Resigned: 06 May 1998
Appointed Date: 20 May 1997
83 years old
Director
RABL, Preston Martin Charles
Resigned: 25 February 1999
Appointed Date: 26 November 1993
76 years old
Director
ROBINSON, Anthony Lloyd
Resigned: 07 February 1996
Appointed Date: 03 August 1994
77 years old
Director
SHAW, David Raymond
Resigned: 30 November 1994
73 years old
Director
TOPPING, Ian Michael
Resigned: 24 March 1994
65 years old
Director
WHITELOCKS, Paul Andrew William
Resigned: 06 May 1998
Appointed Date: 02 December 1996
68 years old
Director
WILSHER, Mark
Resigned: 15 August 2001
Appointed Date: 06 April 2000
64 years old

PARALLEL MEDIA GROUP PLC Events

01 Nov 2016
Termination of appointment of Matthew Ellis as a secretary on 1 November 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,611,928.74
07 Jun 2016
Appointment of Mr Matthew Ellis as a secretary on 6 June 2016
10 Dec 2015
Termination of appointment of Matthew Ellis as a secretary on 10 December 2015
...
... and 240 more events
21 Oct 1999
Declaration of satisfaction of mortgage/charge
21 Oct 1999
Declaration of satisfaction of mortgage/charge
29 Sep 1999
New secretary appointed
10 Sep 1999
Secretary resigned
07 Sep 1999
Registered office changed on 07/09/99 from: birchwood way, somercotes, alfreton, derbyshire DE55 4QQ

PARALLEL MEDIA GROUP PLC Charges

26 July 2011
Rent security deposit deed
Delivered: 4 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Chelsea Harbour Limited
Description: The companys interest in the deposit of £32,506.00 see…
29 November 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: David Ciclitira
Description: All book debts, stocks, shares, loan capital, securities…
9 August 2010
Rent security deposit deed
Delivered: 11 August 2010
Status: Satisfied on 5 September 2014
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £32,506.00 see image for full…
4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Rent security deposit deed
Delivered: 10 February 2010
Status: Satisfied on 5 September 2014
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £32,506 or such…
18 June 2008
Debenture containing fixed and floating charges
Delivered: 7 July 2008
Status: Satisfied on 9 December 2010
Persons entitled: Trafalgar Capital Specialized Investment Fund as Represented by Trafalgar Capital Sarl
Description: Fixed and floating charge over the undertaking and all…
7 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 5 September 2014
Persons entitled: Lazam Properties Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 7 August 2007
Persons entitled: Denton Wilde Sapte
Description: All f/h and l/h and other immovable property and the…
28 October 2005
Rent deposit deed
Delivered: 29 October 2005
Status: Satisfied on 5 September 2014
Persons entitled: Chelsea Harbour Limited
Description: The sum of £32,506.00. see the mortgage charge document for…
20 August 2004
Mortgage debenture
Delivered: 9 September 2004
Status: Satisfied on 18 October 2006
Persons entitled: Snowy Invest & Trade Inc
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Charge over a deposit
Delivered: 11 August 2004
Status: Satisfied on 7 August 2007
Persons entitled: Bumiputra-Commerce Bank Berhad
Description: The deposit and all right title benefit and interest…
23 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 7 August 2007
Persons entitled: Bumiputra-Commerce Bank Berhad
Description: Fixed and floating charges over the undertaking and all…
5 January 2004
Mortgage debenture
Delivered: 6 January 2004
Status: Satisfied on 18 October 2006
Persons entitled: Walbrook Trustees (Jersey) Limited Acting in Its Capacity as Trustee of the Tokyo Settlement
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Mortgage debenture
Delivered: 30 October 2003
Status: Satisfied on 18 October 2006
Persons entitled: Snowy Invest & Trade Inc
Description: Fixed and floating charges over the undertaking and all…
18 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 18 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Debenture between the company and the holders of the £1,000,000 9% convertible secured debenture stock 2006 of the company
Delivered: 22 January 1999
Status: Satisfied on 22 June 2001
Persons entitled: The Stockholders Being Pennine Aim Vct PLC, Pennine Aim Vct Ii PLC, Pennine Downing Aim Vct Plcand Aim Distribution Trust PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied on 21 October 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1993
Credit agreement
Delivered: 11 March 1993
Status: Satisfied on 21 October 1999
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
24 July 1992
Legal charge
Delivered: 29 July 1992
Status: Satisfied on 21 October 1999
Persons entitled: Midland Bank PLC
Description: Land and premises unit 5 maybrook industrial estate…
23 January 1992
Credit agreement
Delivered: 1 February 1992
Status: Satisfied on 21 October 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
20 September 1990
Legal charge
Delivered: 26 September 1990
Status: Satisfied on 20 May 1993
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 9 merse road, north moons moat…
20 February 1989
Legal charge
Delivered: 6 March 1989
Status: Satisfied on 21 October 1999
Persons entitled: Midland Bank PLC
Description: Land & buildings k/a 7 millfields road bilston…
14 October 1987
Assignment
Delivered: 28 October 1987
Status: Satisfied on 21 October 1999
Persons entitled: Midland Bank PLC
Description: All the rights of the company to all monies together with…
15 April 1985
Fixed and floating charge
Delivered: 18 April 1985
Status: Satisfied on 21 October 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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