Pavilion Publishing And Media Ltd.

Company Name	Pavilion Publishing And Media Ltd.
Directors	Christine Margaret Hicks and Peter Cairns O'Hara
Company Status	Active
Company Number	02078808
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)
Previous Names	Deedshift Limited and Pavilion Publishing (Brighton) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Computer Professional
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Current
Appointed	04 April 2008(21 years, 4 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Ms Janet Elizabeth Alcoe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Ditchling Road Brighton East Sussex BN1 6XB

Director Name	Sheila Vivien Richards
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 1992)
Role	Company Director
Correspondence Address	47 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Secretary Name	Ms Janet Elizabeth Alcoe
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 19 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Ditchling Road Brighton East Sussex BN1 6XB

Director Name	Mr Christopher Parker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Osborne Villas Hove East Sussex BN3 2RE

Director Name	Mrs Julie Gibson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Sackville Gardens Hove East Sussex BN3 4GH

Secretary Name	Mrs Julie Gibson
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Sackville Gardens Hove East Sussex BN3 4GH

Director Name	Ms Loretta Harrison
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Osmond Road Hove BN3 1TE

Director Name	James Noel Marsland
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Moorend Park Road Cheltenham Gloucestershire GL53 0LG Wales

Contact

Website	www.nalandatechnology.net
Telephone	07 713410e08
Telephone region	Mobile

Location

Registered Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,000
Cash	£73,199
Current Liabilities	£1,137,731

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

16 August 1993	Delivered on: 27 August 1993 Satisfied on: 15 March 2008 Persons entitled: Midland 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: 8 st georges place brighton with ball fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 March 1993	Delivered on: 2 April 1993 Satisfied on: 15 March 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
30 January 1992	Delivered on: 6 February 1992 Satisfied on: 10 November 1993 Persons entitled: The Co-Operative 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

Filing History

29 March 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
17 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 March 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 June 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
15 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2017	Full accounts made up to 30 June 2016 (19 pages)
21 February 2017	Full accounts made up to 30 June 2016 (19 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
5 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 454 (7 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 454 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 454 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 454 (7 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
31 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 454 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 454 (7 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
14 February 2012	Company name changed pavilion publishing (brighton) LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Company name changed pavilion publishing (brighton) LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
7 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of James Marsland as a director (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Termination of appointment of James Marsland as a director (1 page)
19 August 2010	Auditor's resignation (1 page)
19 August 2010	Auditor's resignation (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (20 pages)
5 May 2010	Full accounts made up to 30 June 2009 (20 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Director's details changed for James Noel Marsland on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for James Noel Marsland on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for James Noel Marsland on 1 January 2010 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
23 April 2009	Appointment terminated director christopher parker (1 page)
23 April 2009	Appointment terminated director christopher parker (1 page)
9 April 2009	Appointment terminated director loretta harrison (1 page)
9 April 2009	Appointment terminated director loretta harrison (1 page)
9 April 2009	Appointment terminated director julie gibson (1 page)
9 April 2009	Appointment terminated director julie gibson (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (10 pages)
9 February 2009	Return made up to 31/12/08; full list of members (10 pages)
2 June 2008	Return made up to 31/12/07; full list of members (7 pages)
2 June 2008	Return made up to 31/12/07; full list of members (7 pages)
22 April 2008	Director appointed james noel marsland (2 pages)
22 April 2008	Director appointed james noel marsland (2 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2008	Registered office changed on 14/04/2008 from 30 new road brighton east sussex BN1 1BN (1 page)
14 April 2008	Appointment terminated secretary julie gibson (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 30 new road brighton east sussex BN1 1BN (1 page)
14 April 2008	Director and secretary appointed christine margaret hicks (2 pages)
14 April 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
14 April 2008	Director appointed peter cairns o'hara (2 pages)
14 April 2008	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
14 April 2008	Director appointed peter cairns o'hara (2 pages)
14 April 2008	Director and secretary appointed christine margaret hicks (2 pages)
14 April 2008	Appointment terminated secretary julie gibson (1 page)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 June 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
19 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (9 pages)
18 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
18 June 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
17 May 2005	Return made up to 31/12/04; full list of members (9 pages)
17 May 2005	Return made up to 31/12/04; full list of members (9 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 March 2004	Return made up to 31/12/03; full list of members (9 pages)
1 March 2004	Return made up to 31/12/03; full list of members (9 pages)
20 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
5 March 2003	Ad 04/09/00--------- Â£ si 1@1 (2 pages)
5 March 2003	Return made up to 31/12/02; full list of members (9 pages)
5 March 2003	Ad 04/09/00--------- Â£ si 1@1 (2 pages)
13 June 2002	Nc inc already adjusted 04/09/00 (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Resolutions RES13 ‐ Re-dir ent to prop divs 04/09/00 (1 page)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
13 June 2002	Nc inc already adjusted 04/09/00 (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
13 June 2002	Resolutions RES13 ‐ Re-dir ent to prop divs 04/09/00 (1 page)
13 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Secretary resigned (1 page)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
14 April 2000	Ad 04/04/00--------- Â£ si 50@1=50 Â£ ic 403/453 (2 pages)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Ad 04/04/00--------- Â£ si 50@1=50 Â£ ic 403/453 (2 pages)
14 April 2000	Ad 04/04/00--------- Â£ si 300@1=300 Â£ ic 103/403 (2 pages)
14 April 2000	Ad 04/04/00--------- Â£ si 300@1=300 Â£ ic 103/403 (2 pages)
14 April 2000	Â£ nc 400/750 04/04/00 (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Â£ nc 400/750 04/04/00 (1 page)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
13 February 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
17 August 1994	Ad 31/07/94--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
17 August 1994	Ad 31/07/94--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
10 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1993	Particulars of mortgage/charge (3 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
16 June 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
16 June 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
17 November 1992	Ad 31/08/92--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
17 November 1992	Ad 31/08/92--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
22 March 1991	Ad 04/03/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 1991	Ad 04/03/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 February 1987	Company name changed deedshift LIMITED\certificate issued on 24/02/87 (2 pages)
24 February 1987	Company name changed deedshift LIMITED\certificate issued on 24/02/87 (2 pages)
1 December 1986	Incorporation (12 pages)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Incorporation (12 pages)

Pavilion Publishing And Media Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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