About

Registered Number: 08338967
Date of Incorporation: 21/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 1 London Wall, London, EC2Y 5EA,

 

Pageant Media Holdings Ltd was founded on 21 December 2012. This business has no directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC05 - N/A 22 June 2020
TM01 - Termination of appointment of director 08 June 2020
TM01 - Termination of appointment of director 08 June 2020
MR01 - N/A 12 May 2020
AP01 - Appointment of director 28 April 2020
MR01 - N/A 23 April 2020
PSC07 - N/A 17 February 2020
PSC07 - N/A 17 February 2020
PSC02 - N/A 17 February 2020
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 14 February 2020
MR04 - N/A 13 February 2020
AP01 - Appointment of director 12 February 2020
SH01 - Return of Allotment of shares 30 January 2020
RP04SH01 - N/A 30 January 2020
CS01 - N/A 30 January 2020
RP04SH01 - N/A 28 January 2020
RP04CS01 - N/A 27 January 2020
RP04SH01 - N/A 27 January 2020
RP04CS01 - N/A 27 January 2020
RP04CS01 - N/A 27 January 2020
RP04SH01 - N/A 27 January 2020
RESOLUTIONS - N/A 19 December 2019
RESOLUTIONS - N/A 19 December 2019
SH01 - Return of Allotment of shares 18 December 2019
RP04SH01 - N/A 18 December 2019
RP04CS01 - N/A 18 December 2019
RP04CS01 - N/A 17 December 2019
RP04SH01 - N/A 17 December 2019
RESOLUTIONS - N/A 11 December 2019
RP04CS01 - N/A 03 December 2019
RP04CS01 - N/A 03 December 2019
RP04SH01 - N/A 03 December 2019
RP04CS01 - N/A 03 December 2019
RP04SH01 - N/A 03 December 2019
RESOLUTIONS - N/A 20 November 2019
MA - Memorandum and Articles 20 November 2019
RESOLUTIONS - N/A 27 October 2019
AA - Annual Accounts 13 August 2019
SH01 - Return of Allotment of shares 12 August 2019
CS01 - N/A 14 March 2019
MR01 - N/A 04 February 2019
MR01 - N/A 25 January 2019
MR04 - N/A 24 January 2019
AA - Annual Accounts 04 December 2018
SH01 - Return of Allotment of shares 04 June 2018
CS01 - N/A 02 February 2018
MR01 - N/A 22 January 2018
AA - Annual Accounts 17 January 2018
PSC07 - N/A 21 December 2017
AD01 - Change of registered office address 03 July 2017
AP01 - Appointment of director 01 February 2017
CS01 - N/A 14 January 2017
SH01 - Return of Allotment of shares 05 January 2017
AA - Annual Accounts 28 December 2016
RESOLUTIONS - N/A 14 September 2016
AUD - Auditor's letter of resignation 17 March 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 10 September 2014
AA01 - Change of accounting reference date 05 June 2014
AR01 - Annual Return 08 January 2014
RESOLUTIONS - N/A 05 November 2013
CERTNM - Change of name certificate 11 March 2013
RESOLUTIONS - N/A 07 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2013
SH01 - Return of Allotment of shares 07 March 2013
RESOLUTIONS - N/A 15 February 2013
CONNOT - N/A 15 February 2013
NEWINC - New incorporation documents 21 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2020 Outstanding

N/A

A registered charge 17 April 2020 Outstanding

N/A

A registered charge 22 January 2019 Fully Satisfied

N/A

A registered charge 22 January 2019 Outstanding

N/A

A registered charge 08 January 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.