Pathbreakers Limited

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General information

Name:

Pathbreakers Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 06395517

Incorporation date: 2007-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pathbreakers Limited with Companies House Reg No. 06395517 has been competing in the field for 17 years. This Private Limited Company can be found at 27 Mortimer Street, , London and their post code is W1T 3BL. This business's SIC code is 73120: Media representation services. The business most recent filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Tue, 11th Jul 2023.

We have one managing director now supervising the following firm, namely Adris C. who has been performing the director's responsibilities since 2007-10-10. The firm had been guided by William M. up until 5 years ago. Additionally a different director, namely Adris C. resigned in 2012. At least one secretary in this firm is a limited company, specifically Blg Registrars Limited.

Adris 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.

Financial data based on annual reports

Company staff

Adris C.

Role: Director

Appointed: 31 July 2015

Latest update: 25 January 2024

Blg Registrars Limited

Role: Corporate Secretary

Appointed: 10 October 2007

Address: Mortimer Street, London, W1T 3BL, United Kingdom

Latest update: 25 January 2024

People with significant control

Adris C.
Notified on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Media Morphosis Fz Lle
Address: Creative Tower PO BOX 4422, Fujairah, PO Box PO BOX 442, United Arab Emirates
Legal authority Company Law
Legal form Limited Liability Establishment
Country registered Uae
Place registered Fujairah
Registration number 5768/2014
Notified on 16 February 2017
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Poulami M.
Notified on 6 April 2016
Ceased on 16 February 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
16
Company Age

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