Company NamePa Group Limited
Company StatusActive
Company Number00004197
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamePress Association Limited(The)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(102 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOrchard House
Cleveland Road
Worcester Park
Surrey
KT4 7JQ
Director NameMr Anthony Gerard Watson
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(105 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleManaging Director Of The Press Asso
Country of ResidenceEngland
Correspondence AddressPa Newscentre 292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Clive Paul Marshall
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2010(108 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleChief Executive, Pa Group
Country of ResidenceUnited Kingdom
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Murdoch Maclennan
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2010(108 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleChief Executive Of Telegraph Media Group
Country of ResidenceUnited Kingdom
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Andrew John Dowsett
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2011(110 years after company formation)
Appointment Duration5 years
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Simon Richard Fox
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Secretary NameStephen Godsell
NationalityBritish
StatusCurrent
Appointed09 December 2013(112 years after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Correspondence Address292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Dominic Joseph Fitzpatrick
Date of BirthMarch 1966 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed06 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Irish News
113-117 Donegall Street
Belfast
BT1 2GE
Northern Ireland
Director NameMr Edward Philip Ethelston
Date of BirthFebruary 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(113 years after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMrs Geraldine Ruth Pratt Allinson
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(113 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMedway House Ginsbury Close
Medway City Estate Strood
Rochester
Kent
ME2 4DU
Director NameMrs Rebekah Mary Brooks
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameTimothy Russell Cobbold
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8BF
Director NameMr John Philip Aldridge
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1993)
RoleManaging Director
Correspondence AddressKingston House
Meadow Hill
Great Glen
Leicestershire
LE8 9FX
Director NameFrank Barlow
Date of BirthMarch 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1993)
RoleNewspaper Director
Correspondence AddressTremarne Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameGeoffrey Henry Charles Copeman
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 May 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWillows Farm
Weston Longville
Norwich
Norfolk
NR9 5LG
Secretary NameMr Richard Charles Henry
NationalityBritish
StatusResigned
Appointed27 June 1991(89 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBailiffs Farmhouse
Ibworth
Basingstoke
Hampshire
RG26 5TG
Director NameKevin John Gavaghan
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 05 September 1997)
RoleCompany Director
Correspondence Address33 Connaught Gardens
London
N10 3LD
Director NameMr Steven John Brown
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration17 years, 10 months (resigned 16 May 2014)
RoleManaging Director Chartered Ac
Country of ResidenceUnited Kingdom
Correspondence Address7 Broadwater Lane
Aston
Stevenage
Hertfordshire
SG2 7EN
Secretary NameMr Steven John Brown
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Broadwater Lane
Aston
Stevenage
Hertfordshire
SG2 7EN
Director NameSir David English
Date of BirthMay 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(95 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 10 June 1998)
RoleCo Chairman
Correspondence Address15 Cowley Street
Westminster
London
SW1P 3LZ
Director NameStephen Grabiner
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1997(96 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 April 1998)
RoleCompany Director
Correspondence Address86 Temple Fortune Lane
London
NW11 7TX
Director NameMr Charles John Allwood
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(97 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 July 2000)
RoleD
Country of ResidenceEngland
Correspondence AddressPark Farm The Twist
Wigginton
Tring
Hertfordshire
HP23 6DU
Secretary NameMr Richard John Bradley Marjoribanks
NationalityBritish
StatusResigned
Appointed09 February 2000(98 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tewit Well Avenue
Harrogate
North Yorkshire
HG2 8AP
Director NameMr Timothy John Bowdler
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(99 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 March 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2-11 St Vincent Place
Edinburgh
EH3 5BQ
Scotland
Director NameGeorge Alan Crosbie
Date of BirthDecember 1964 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed10 May 2001(99 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 06 June 2014)
RoleChairman Chief Executive
Country of ResidenceIreland
Correspondence AddressFerrypoint
Kinsale
County Cork
Irish
Director NameMr Christopher Buckley
Date of BirthSeptember 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 10 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
Gate Helmsley
York
Yorkshire
YO41 1JS
Director NameMs Sylvia Bailey
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(101 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 June 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address21 Roland Way
London
SW7 3RF
Secretary NameNicholas John Teunon
NationalityBritish
StatusResigned
Appointed30 May 2003(101 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 February 2006)
RoleCompany Director
Correspondence Address29 Monro Drive
Guildford
Surrey
GU2 9PS
Secretary NameMs Mary Louise Cole
NationalityBritish
StatusResigned
Appointed23 February 2006(104 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 July 2010)
RoleCompany Director
Correspondence Address66a Parkhill Road
Belsize Park
London
NW3 2YT
Director NameMr David Ian Campbell
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(106 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 October 2010)
RoleManaging Director Of Pa Sport
Country of ResidenceEngland
Correspondence Address85 The Village
Haxby
York
North Yorkshire
YO32 2JE
Director NameMrs Jennifer Campbell
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(106 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 March 2014)
RoleMetrogroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Woodland Gardens
London
N10 3UA
Director NameMs Rebekah Mary Brooks
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(108 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 August 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Secretary NameSteven John Brown
NationalityBritish
StatusResigned
Appointed14 July 2010(108 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 December 2013)
RoleCompany Director
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr Mike Darcey
Date of BirthJune 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(111 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2015)
RoleCEO
Country of ResidenceEngland
Correspondence AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameDame Helen Alexander
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(112 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 May 2015)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressUbm Plc, Ludgate House 245 Blackfriars Road
London
SE1 9UY

Contact

Telephone020 79637000
Telephone regionLondon

Location

Registered AddressPa Newscentre
292 Vauxhall Bridge Road
London
SW1V 1AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Turnover£90,998,000
Net Worth£36,551,000
Cash£35,102,000
Current Liabilities£18,905,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return31 December 2015 (11 months, 1 week ago)
Next Return Due28 January 2017 (1 month, 3 weeks from now)

Charges

24 October 2014Delivered on: 6 November 2014
Persons entitled:
Richard Charles Henry
John Spencer
Jonathan Grun
James William Donnelley

Classification: A registered charge
Particulars: 292 vauxhall bridge road london t/no.81598.
Outstanding
27 October 2008Delivered on: 4 November 2008
Satisfied on: 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
27 October 2008Delivered on: 29 October 2008
Satisfied on: 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H denison house 296 vauxhall bridge road london t/no 81598 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied
27 October 2008Delivered on: 29 October 2008
Satisfied on: 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 11-13 bridegate howden goole east yorkshire t/nos YEA17404, YEA15328 and YEA17134 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied
27 October 2008Delivered on: 29 October 2008
Satisfied on: 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
8 September 2006Delivered on: 18 September 2006
Satisfied on: 17 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 292 vauxhall bridge road london t/n 81958. 11 bridgegate howden east yorkshire (formerly k/a the magistrates court) t/n YEA17404. 13 bridgegate howden east yorkshire t/n YEA17134. For further details of propery charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
14 July 2005Delivered on: 29 July 2005
Satisfied on: 17 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H denison house 296 vauxhall bridge road london t/no 81598. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
14 July 2005Delivered on: 29 July 2005
Satisfied on: 17 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 January 1996Delivered on: 11 January 1996
Satisfied on: 19 August 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 April 2016Director's details changed for Mr Edward Philip Ethelston on 12 February 2016 (4 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 7,965,000
(13 pages)
27 January 2016Appointment of Mrs Rebekah Mary Brooks as a director on 21 September 2015 (2 pages)
26 January 2016Director's details changed for Mr Anthony Gerard Watson on 26 January 2016 (2 pages)
14 November 2015Termination of appointment of Mike Darcey as a director on 21 September 2015 (2 pages)
21 October 2015Auditor's resignation (1 page)
9 October 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
26 June 2015Appointment of Geraldine Ruth Pratt Allinson as a director on 25 March 2015 (3 pages)
22 June 2015Termination of appointment of Adrian Dion Jeakings as a director on 28 May 2015 (2 pages)
22 June 2015Termination of appointment of Helen Alexander as a director on 28 May 2015 (2 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7,965,000
(13 pages)
20 January 2015Appointment of Mr Edward Philip Ethelston as a director on 5 December 2014 (2 pages)
20 January 2015Termination of appointment of George Alan Crosbie as a director on 6 June 2014 (1 page)
20 January 2015Appointment of Mr Edward Philip Ethelston as a director on 5 December 2014 (2 pages)
20 January 2015Termination of appointment of George Alan Crosbie as a director on 6 June 2014 (1 page)
6 November 2014Registration of charge 000041970009, created on 24 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(47 pages)
2 October 2014Satisfaction of charge 5 in full (4 pages)
2 October 2014Satisfaction of charge 6 in full (4 pages)
2 October 2014Satisfaction of charge 7 in full (4 pages)
2 October 2014Satisfaction of charge 8 in full (4 pages)
18 September 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
17 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7,965,000
(13 pages)
30 June 2014Appointment of Dame Helen Alexander as a director (3 pages)
24 June 2014Appointment of Mr Dominic Joseph Fitzpatrick as a director (3 pages)
24 June 2014Termination of appointment of David Levin as a director (2 pages)
10 June 2014Termination of appointment of Steven Brown as a director (2 pages)
24 March 2014Termination of appointment of Jennifer Campbell as a director (2 pages)
13 December 2013Termination of appointment of Steven Brown as a secretary (2 pages)
13 December 2013Appointment of Stephen Godsell as a secretary (3 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (36 pages)
24 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(13 pages)
11 April 2013Appointment of Mr David Saul Levin as a director (2 pages)
30 January 2013Appointment of Mr Mike Darcey as a director (2 pages)
30 January 2013Termination of appointment of Thomas Mockridge as a director (1 page)
16 October 2012Appointment of Mr Simon Fox as a director (2 pages)
16 October 2012Termination of appointment of Mark Hollinshead as a director (1 page)
7 September 2012Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
24 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (12 pages)
23 July 2012Termination of appointment of Sylvia Bailey as a director (1 page)
11 June 2012Group of companies' accounts made up to 31 December 2011 (35 pages)
21 December 2011Appointment of Mr Andrew Dowsett as a director (2 pages)
11 October 2011Appointment of Mr Thomas Mockridge as a director (2 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
16 August 2011Director's details changed for Mr Adrian Dion Jeakings on 10 August 2011 (2 pages)
11 August 2011Termination of appointment of Rebekah Brooks as a director (1 page)
12 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (13 pages)
11 October 2010Termination of appointment of David Campbell as a director (1 page)
6 October 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
22 July 2010Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010Termination of appointment of Mary Cole as a secretary (2 pages)
21 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (15 pages)
21 July 2010Director's details changed for George Alan Crosbie on 1 October 2009 (2 pages)
21 July 2010Director's details changed for George Alan Crosbie on 1 October 2009 (2 pages)
12 April 2010Termination of appointment of Timothy Bowdler as a director (1 page)
25 March 2010Appointment of Mr Murdoch Maclennan as a director (2 pages)
24 March 2010Appointment of Rebekah Mary Brooks as a director (3 pages)
9 March 2010Termination of appointment of James Murdoch as a director (1 page)
15 February 2010Appointment of Mr Clive Paul Marshall as a director (2 pages)
25 January 2010Termination of appointment of Paul Potts as a director (1 page)
10 November 2009Group of companies' accounts made up to 31 December 2008 (42 pages)
14 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 July 2009Return made up to 27/06/09; full list of members (15 pages)
8 July 2009Director's change of particulars / timothy bowdler / 27/06/2009 (1 page)
8 July 2009Director's change of particulars / kevin beatty / 27/06/2009 (1 page)
8 July 2009Director's change of particulars / sylvia bailey / 27/06/2009 (1 page)
8 July 2009Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
14 May 2009Memorandum and Articles of Association (27 pages)
14 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 May 2009Director appointed adrian dion jeakings (4 pages)
13 April 2009Appointment terminated director charles gregson (1 page)
7 April 2009Appointment terminated director charles gregson (1 page)
31 March 2009Resolutions
  • RES13 ‐ Sec 175 conflicts of interest 22/12/2008
(17 pages)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges (3 pages)
4 November 2008Particulars of a mortgage or charge / charge no: 8 (9 pages)
29 October 2008Particulars of a mortgage or charge / charge no: 7 (4 pages)
29 October 2008Particulars of a mortgage or charge / charge no: 6 (4 pages)
29 October 2008Particulars of a mortgage or charge / charge no: 5 (4 pages)
5 September 2008Director's change of particulars / anthony watson / 04/09/2008 (1 page)
5 September 2008Return made up to 27/06/08; full list of members (15 pages)
4 September 2008Director's change of particulars / paul potts / 04/09/2008 (1 page)
7 August 2008Director appointed jenifer campbell (1 page)
7 August 2008Director appointed david ian campbell (1 page)
6 August 2008Appointment terminated director christopher buckley (1 page)
9 July 2008Director appointed james rupert murdoch (4 pages)
19 June 2008Appointment terminated director henry roche (1 page)
21 May 2008Group of companies' accounts made up to 31 December 2007 (43 pages)
12 February 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
19 July 2007Return made up to 27/06/07; full list of members (18 pages)
12 June 2007Group of companies' accounts made up to 31 December 2006 (45 pages)
26 March 2007New director appointed (3 pages)
18 September 2006Particulars of mortgage/charge (19 pages)
31 July 2006Return made up to 27/06/06; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (47 pages)
7 March 2006New secretary appointed (2 pages)
7 March 2006Secretary resigned (1 page)
16 September 2005Company name changed press association LIMITED(the)\certificate issued on 16/09/05 (2 pages)
2 August 2005Return made up to 27/06/05; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 July 2005Particulars of mortgage/charge (4 pages)
29 July 2005Particulars of mortgage/charge (4 pages)
5 July 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
4 January 2005Memorandum and Articles of Association (29 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 December 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
20 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/04
(20 pages)
21 May 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
15 January 2004Return made up to 27/06/03; change of members (11 pages)
12 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2003Group of companies' accounts made up to 31 December 2002 (51 pages)
13 June 2003New secretary appointed (2 pages)
13 June 2003Secretary resigned (1 page)
22 March 2003Resolutions
  • RES13 ‐ Re/app aud 12/02/03
(1 page)
10 March 2003New director appointed (4 pages)
11 February 2003Director resigned (1 page)
23 December 2002Director's particulars changed (1 page)
16 October 2002Director's particulars changed (1 page)
1 October 2002Group of companies' accounts made up to 31 December 2001 (47 pages)
1 October 2002Director's particulars changed (1 page)
31 July 2002Return made up to 27/06/02; full list of members (17 pages)
5 July 2002Memorandum and Articles of Association (31 pages)
5 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 January 2002New director appointed (3 pages)
21 January 2002New director appointed (3 pages)
3 October 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
6 July 2001Return made up to 27/06/01; full list of members (17 pages)
22 June 2001New director appointed (3 pages)
4 June 2001New director appointed (3 pages)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (2 pages)
20 February 2001New director appointed (5 pages)
12 February 2001New director appointed (3 pages)
30 January 2001Director resigned (1 page)
26 January 2001Director resigned (1 page)
14 December 2000Director resigned (1 page)
12 September 2000Full group accounts made up to 31 December 1999 (28 pages)
17 August 2000Director resigned (1 page)
17 July 2000Return made up to 27/06/00; full list of members (17 pages)
20 April 2000Director resigned (1 page)
16 April 2000New secretary appointed (2 pages)
24 February 2000New director appointed (3 pages)
24 February 2000Secretary resigned (1 page)
26 November 1999Director's particulars changed (1 page)
11 October 1999Director resigned (1 page)
14 September 1999New director appointed (3 pages)
7 September 1999Full group accounts made up to 31 December 1998 (32 pages)
30 July 1999Director resigned (1 page)
30 July 1999Return made up to 27/06/99; full list of members (31 pages)
28 April 1999New director appointed (6 pages)
21 February 1999Director resigned (1 page)
24 September 1998Full group accounts made up to 31 December 1997 (36 pages)
17 August 1998Auditor's resignation (1 page)
13 August 1998Return made up to 27/06/98; full list of members (14 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (3 pages)
15 June 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
23 December 1997New director appointed (2 pages)
4 December 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
19 September 1997Director resigned (1 page)
19 September 1997Full group accounts made up to 31 December 1996 (36 pages)
10 September 1997New director appointed (3 pages)
8 September 1997Director's particulars changed (2 pages)
5 September 1997Director resigned (1 page)
25 July 1997Return made up to 27/06/97; full list of members (17 pages)
23 May 1997Director resigned (1 page)
13 September 1996Full group accounts made up to 31 December 1995 (40 pages)
19 August 1996Declaration of satisfaction of mortgage/charge (1 page)
3 August 1996Return made up to 27/06/96; full list of members (12 pages)
2 August 1996New director appointed (2 pages)
2 August 1996New director appointed (2 pages)
2 August 1996Secretary resigned;director resigned (1 page)
2 August 1996New secretary appointed;new director appointed (3 pages)
2 June 1996Memorandum and Articles of Association (22 pages)
2 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 February 1996New director appointed (3 pages)
11 January 1996Particulars of mortgage/charge (4 pages)
5 January 1996Director resigned (1 page)
27 November 1995Director resigned (2 pages)
11 September 1995Full group accounts made up to 31 December 1994 (21 pages)
21 August 1995Return made up to 27/06/95; full list of members (20 pages)
21 August 1995Registered office changed on 21/08/95 from: 85 fleet street, london EC4P 4BE (1 page)
25 May 1995New director appointed (2 pages)
25 May 1995New director appointed (2 pages)
16 May 1995Director resigned (2 pages)
16 May 1995Director resigned (2 pages)
29 July 1994Full group accounts made up to 31 December 1993 (19 pages)
29 July 1994Return made up to 27/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
22 August 1993Full group accounts made up to 31 December 1992 (27 pages)
14 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
20 August 1992Ad 09/07/92--------- £ si [email protected]=7957035 £ ic 7965/7965000 (7 pages)
20 August 1992Particulars of contract relating to shares (3 pages)
30 July 1992Full group accounts made up to 31 December 1991 (24 pages)
25 June 1992Memorandum and Articles of Association (33 pages)
25 June 1992£ nc 1250000/8000000 10/06/92 (1 page)
29 August 1991Full group accounts made up to 31 December 1990 (29 pages)
15 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
15 July 1991£ ic 1250000/421640 27/06/91 £ sr 318600@.1=31860 £ sr [email protected]=796500 (1 page)
27 July 1990Return made up to 27/06/90; full list of members (29 pages)
27 September 1989Return made up to 28/06/89; full list of members (36 pages)
27 September 1988Return made up to 22/06/88; full list of members (14 pages)
11 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
25 July 1988New director appointed (3 pages)
25 September 1987Return made up to 28/06/87; full list of members (16 pages)
5 September 1987Accounts made up to 31 December 1986 (27 pages)
28 July 1986Accounts made up to 31 December 1985 (24 pages)
28 July 1986Return made up to 25/06/86; full list of members (35 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (30 pages)