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Nom

Pageant Gaming Media Limited
Adresse
Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
20 avril 2017
Company Register Address 1 London Wall
London
EC2Y 5EA
Société Numéro de Registre 08338976 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)58141 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • Pageant Digital Media Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Grafton Bidco Limited Status: Active Notified: 10/02/2020 Companies House Number: 12432517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Flaye, Richard Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kerr, Charles Robert Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Timpson, Sebastian Giles Dennis Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Elton, Graham Clive London, England Status: Active Notified: 01/02/2017 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Kerr, Charles Robert London, England Status: Active Notified: 21/12/2012 Date of Birth: 09/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British