Pageant Gaming Media Limited

General information

Name:

Pageant Gaming Media Ltd

Office Address:

1 London Wall EC2Y 5EA London

Number: 08338976

Incorporation date: 2012-12-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08338976 - reg. no. of Pageant Gaming Media Limited. It was registered as a Private Limited Company on 2012-12-21. It has been present on the British market for twelve years. The firm may be contacted at 1 London Wall in London. The headquarters' zip code assigned to this place is EC2Y 5EA. eleven years ago the company changed its registered name from Pageant Digital Media to Pageant Gaming Media Limited. This company's SIC code is 58141 which stands for Publishing of learned journals. The company's latest accounts describe the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2022-12-21.

At the moment, the directors officially appointed by the business are: Philip O. designated to this position on 2020-02-10, Graham E. designated to this position on 2017-02-01 and Charles K. designated to this position in 2012 in December.

  • Previous company's names
  • Pageant Gaming Media Limited 2013-02-15
  • Pageant Digital Media Limited 2012-12-21

Company staff

Philip O.

Role: Director

Appointed: 10 February 2020

Latest update: 24 January 2024

Graham E.

Role: Director

Appointed: 01 February 2017

Latest update: 24 January 2024

Charles K.

Role: Director

Appointed: 21 December 2012

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Grafton Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2Y 5EA and was registered as a PSC under the registration number 12432517.

Grafton Bidco Limited
Address: 1 London Wall, London, EC2Y 5EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12432517
Notified on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sebastian T.
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles K.
Notified on 6 April 2016
Ceased on 10 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 20th, February 2024
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 58141 : Publishing of learned journals
11
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