Parallel Contemporary Group Ltd

General information

Name:

Parallel Contemporary Group Limited

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 10317243

Incorporation date: 2016-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Parallel Contemporary Group was started on August 8, 2016 as a Private Limited Company. This enterprise's office could be gotten hold of in West Byfleet on 3 Park Court, Pyrford Road. Assuming you have to get in touch with the company by mail, the zip code is KT14 6SD. The registration number for Parallel Contemporary Group Ltd is 10317243. Despite the fact, that recently operating under the name of Parallel Contemporary Group Ltd, it previously was known under a different name. This company was known as Live Company Group until December 22, 2017, at which point the company name got changed to Parallel Media Group. The final transformation came on November 25, 2019. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Monday 22nd May 2023.

The knowledge we have that details this specific firm's executives reveals the existence of two directors: Maria P. and John C. who were appointed on December 28, 2017 and August 8, 2016. At least one secretary in this firm is a limited company, specifically Sole Associates Svr Ltd.

  • Previous company's names
  • Parallel Contemporary Group Ltd 2019-11-25
  • Parallel Media Group Ltd 2017-12-22
  • Live Company Group Ltd 2016-08-08

Financial data based on annual reports

Company staff

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Latest update: 21 January 2024

Maria P.

Role: Director

Appointed: 28 December 2017

Latest update: 21 January 2024

John C.

Role: Director

Appointed: 08 August 2016

Latest update: 21 January 2024

People with significant control

John C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.
Notified on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 7 May 2018
Start Date For Period Covered By Report 2016-08-08
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 7 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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