About

Registered Number: 01645494
Date of Incorporation: 22/06/1982 (38 years and 1 month ago)
Company Status: Active
Registered Address: The Creative Exchange, 11 Church Lane Gorleston, Great Yarmouth, Norfolk, NR31 7BE

 

Based in Great Yarmouth in Norfolk, Pan Publicity Ltd was registered on 22 June 1982, it has a status of "Active". 1-10 people work at the company. The current directors of the organisation are listed as Evans, Anthony, Evans, Fiona Clare, Evans, Sara, Pitman, Anthony, Swaby, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Anthony N/A - 1
EVANS, Fiona Clare 01 September 1998 - 1
PITMAN, Anthony N/A 25 November 1993 1
SWABY, Alan N/A 07 February 1994 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sara N/A 17 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Evans/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Fiona Clare Gebbett/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 20 April 2020
MR04 - N/A 23 December 2019
AA - Annual Accounts 19 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 October 2018
PSC04 - N/A 05 September 2018
PSC04 - N/A 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
CH01 - Change of particulars for director 05 September 2018
AA - Annual Accounts 04 December 2017
TM02 - Termination of appointment of secretary 10 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 October 2010
AR01 - Annual Return 30 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 28 January 2005
RESOLUTIONS - N/A 05 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 16 December 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 05 October 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 04 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 20 October 1994
288 - N/A 22 February 1994
AA - Annual Accounts 13 February 1994
288 - N/A 10 January 1994
363b - Annual Return 10 January 1994
288 - N/A 30 September 1993
AUD - Auditor's letter of resignation 26 February 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 23 November 1992
363b - Annual Return 19 February 1992
363(287) - N/A 19 February 1992
AA - Annual Accounts 17 December 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 21 February 1991
288 - N/A 09 October 1990
288 - N/A 06 April 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 19 December 1989
AA - Annual Accounts 24 October 1989
CERTNM - Change of name certificate 07 June 1989
CERTNM - Change of name certificate 07 June 1989
288 - N/A 26 May 1989
CERTNM - Change of name certificate 19 April 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 12 January 1989
395 - Particulars of a mortgage or charge 30 June 1988
287 - Change in situation or address of Registered Office 23 June 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 10 March 1987
288 - N/A 27 January 1987
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.