Pa Media Limited

Company Name	Pa Media Limited
Company Status	Active
Company Number	05448561
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Previous Name	DEF Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 12 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(13 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(18 years, 11 months after company formation)
Appointment Duration	3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	David Edward Fitzgerald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Joanna Fitzgerald
Nationality	British
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Joanna Fitzgerald
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Polly Elizabeth Curtis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	d-e-f.com
Email address	[email protected]
Telephone	020 73282922
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	The Press Association LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 April 2024	Appointment of Ms Emily Jane Anne Shelley as a director on 2 April 2024 (2 pages)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
22 September 2021	Termination of appointment of Polly Elizabeth Curtis as a director on 22 September 2021 (1 page)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
8 October 2020	Appointment of Ms Polly Elizabeth Curtis as a director on 6 October 2020 (2 pages)
25 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 (3 pages)
7 July 2020	Change of details for The Press Association Limited as a person with significant control on 24 May 2019 (2 pages)
4 May 2020	Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020 (1 page)
12 February 2020	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to The Point, 37 North Wharf Road Paddington London W2 1AF (1 page)
11 February 2020	Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 June 2019	Director's details changed for Mr James Richard Goode on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Anthony Gerard Watson on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Andrew John Dowsett on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Mr Clive Paul Marshall on 21 June 2019 (2 pages)
20 June 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on 20 June 2019 (1 page)
11 April 2019	Appointment of Mr James Richard Goode as a director on 29 March 2019 (2 pages)
28 January 2019	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Audited abridged accounts made up to 31 December 2015 (6 pages)
6 October 2016	Audited abridged accounts made up to 31 December 2015 (6 pages)
5 May 2016	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016 (2 pages)
5 May 2016	Director's details changed for Mr Edward Philip Ethelston on 12 February 2016 (2 pages)
20 January 2016	Register(s) moved to registered inspection location The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Register(s) moved to registered inspection location The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
19 January 2016	Register inspection address has been changed to The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
19 January 2016	Register inspection address has been changed to The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Appointment of Mr Andrew John Dowsett as a director on 28 April 2015 (2 pages)
2 July 2015	Termination of appointment of David Edward Fitzgerald as a director on 28 April 2015 (1 page)
2 July 2015	Appointment of Mr Anthony Gerard Watson as a director on 28 April 2015 (2 pages)
2 July 2015	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2015 (2 pages)
2 July 2015	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2015 (2 pages)
2 July 2015	Appointment of Mr Clive Paul Marshall as a director on 28 April 2015 (2 pages)
2 July 2015	Termination of appointment of Joanna Fitzgerald as a secretary on 28 April 2015 (1 page)
2 July 2015	Appointment of Mr Anthony Gerard Watson as a director on 28 April 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew John Dowsett as a director on 28 April 2015 (2 pages)
2 July 2015	Termination of appointment of Joanna Fitzgerald as a director on 28 April 2015 (1 page)
2 July 2015	Termination of appointment of Joanna Fitzgerald as a secretary on 28 April 2015 (1 page)
2 July 2015	Appointment of Mr Clive Paul Marshall as a director on 28 April 2015 (2 pages)
2 July 2015	Termination of appointment of Joanna Fitzgerald as a director on 28 April 2015 (1 page)
2 July 2015	Termination of appointment of David Edward Fitzgerald as a director on 28 April 2015 (1 page)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (16 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015. (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015. (6 pages)
5 June 2014	Director's details changed for Joanna Fitzgerald on 22 April 2014 (2 pages)
5 June 2014	Secretary's details changed for Joanna Fitzgerald on 22 April 2014 (1 page)
5 June 2014	Director's details changed for David Edward Fitzgerald on 22 April 2014 (2 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Director's details changed for Joanna Fitzgerald on 22 April 2014 (2 pages)
5 June 2014	Secretary's details changed for Joanna Fitzgerald on 22 April 2014 (1 page)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Director's details changed for David Edward Fitzgerald on 22 April 2014 (2 pages)
4 June 2014	Registered office address changed from , 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 66 Prescot Street London, E1 8NN, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , 292 Vauxhall Bridge Road, London, SW1V 1AE, United Kingdom on 4 June 2014 (1 page)
28 April 2014	Registered office address changed from , Enterprise House 21 Buckle Street, London, E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , Enterprise House 21 Buckle Street, London, E1 8NN on 28 April 2014 (1 page)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Secretary's details changed for Joanna Fitzgerald on 1 May 2013 (1 page)
22 May 2013	Director's details changed for David Edward Fitzgerald on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for David Edward Fitzgerald on 1 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Joanna Fitzgerald on 1 May 2013 (1 page)
22 May 2013	Director's details changed for David Edward Fitzgerald on 1 May 2013 (2 pages)
22 May 2013	Secretary's details changed for Joanna Fitzgerald on 1 May 2013 (1 page)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 November 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 November 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 100 (2 pages)
12 May 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 100 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 December 2009	Appointment of Joanna Fitzgerald as a director (3 pages)
14 December 2009	Appointment of Joanna Fitzgerald as a director (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 May 2009	Return made up to 10/05/09; full list of members (3 pages)
19 May 2009	Return made up to 10/05/09; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from, gordon leighton third floor, 20-23 greville street, london, EC1N 8SS (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, gordon leighton third floor, 20-23 greville street, london, EC1N 8SS (1 page)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2007	Return made up to 10/05/07; full list of members (2 pages)
15 May 2007	Return made up to 10/05/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
30 November 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 May 2006	Return made up to 10/05/06; full list of members (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: 20-23 greville street, london, EC1N 8SS (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 20-23 greville street london EC1N 8SS (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

Pa Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London