The Press Association Limited

Company Name	The Press Association Limited
Company Status	Active
Company Number	05946902
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)
Previous Name	292 Vauxhall Bridge Road (No.2) Limited

Business Activity

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

Directors

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(12 years, 6 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	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(13 years, 7 months after company formation)
Appointment Duration	3 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	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(17 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Md/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Director Name	Mr John Ashley Spencer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2011)
Role	Group Managing Editor
Country of Residence	England
Correspondence Address	Chinta Lodge Lower Road Stutney Ely Cambridgeshire CB7 5TN

Director Name	Mr Jonathan David Grun
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	10 Paines Close Pinner Middlesex HA5 3BN

Director Name	Ms Mary Louise Cole
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2010)
Role	Director Of Corporate Affairs
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Secretary Name	Steven John Brown
Nationality	British
Status	Resigned
Appointed	14 July 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(4 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 April 2024)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 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	Ms Polly Elizabeth Curtis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(14 years 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

Contact

Website	pressassociation.com
Telephone	020 79637538
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

1.000k at £1	Pa Group LTD (Company No.4197) 100.00% Ordinary

Financials

Year	2014
Turnover	£47,537,000
Net Worth	£72,000
Cash	£7,900,000
Current Liabilities	£62,791,000

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)

Charges

10 October 2014	Delivered on: 14 October 2014 Persons entitled: Richard Charles Henry John Spencer Jonathan Grun James William Donnelley Classification: A registered charge Outstanding
27 October 2008	Delivered on: 29 October 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 see image for full details. Fully Satisfied
27 October 2008	Delivered 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
1 October 2006	Delivered on: 5 October 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 formerly known as 292 vauxhall bridge road (no 2) limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (31 pages)
8 October 2020	Appointment of Ms Polly Elizabeth Curtis as a director on 6 October 2020 (2 pages)
4 May 2020	Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020 (1 page)
4 May 2020	Change of details for Pa Group Limited as a person with significant control on 22 March 2018 (2 pages)
4 May 2020	Appointment of Mr Andrew John Dowsett as a director on 1 May 2020 (2 pages)
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)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (25 pages)
31 May 2019	Director's details changed for Mr James Richard Goode on 31 May 2019 (2 pages)
24 May 2019	Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on 24 May 2019 (1 page)
11 April 2019	Appointment of Mr James Richard Goode as a director on 29 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 January 2019	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (36 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
10 January 2017	Director's details changed for Mr Anthony Gerard Watson on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Edward Philip Ethelston on 10 January 2017 (2 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)
10 January 2017	Director's details changed for Mr Edward Philip Ethelston on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Anthony Gerard Watson on 10 January 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
15 April 2016	Appointment of Edward Philip Ethelston as a director on 30 March 2016 (3 pages)
15 April 2016	Appointment of Edward Philip Ethelston as a director on 30 March 2016 (3 pages)
3 March 2016	Director's details changed for Mr Anthony Gerard Watson on 26 January 2016 (2 pages)
3 March 2016	Director's details changed for Mr Anthony Gerard Watson on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Jonathan David Grun as a director on 22 May 2015 (2 pages)
27 January 2016	Termination of appointment of Jonathan David Grun as a director on 22 May 2015 (2 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 1,000,000 (4 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 1,000,000 (4 pages)
26 January 2016	Termination of appointment of Jonathan David Grun as a director on 22 May 2015 (1 page)
26 January 2016	Termination of appointment of Jonathan David Grun as a director on 22 May 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000,000 (6 pages)
14 October 2014	Registration of charge 059469020004, created on 10 October 2014 (39 pages)
14 October 2014	Registration of charge 059469020004, created on 10 October 2014 (39 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (6 pages)
14 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,000 (6 pages)
2 October 2014	Satisfaction of charge 3 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Satisfaction of charge 3 in full (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (24 pages)
18 September 2014	Full accounts made up to 31 December 2013 (24 pages)
10 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
29 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000,000 (7 pages)
29 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000,000 (7 pages)
25 September 2013	Full accounts made up to 31 December 2012 (23 pages)
25 September 2013	Full accounts made up to 31 December 2012 (23 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
11 June 2012	Full accounts made up to 31 December 2011 (23 pages)
11 June 2012	Full accounts made up to 31 December 2011 (23 pages)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
14 September 2011	Termination of appointment of John Spencer as a director (1 page)
14 September 2011	Termination of appointment of John Spencer as a director (1 page)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Mr Jonathan David Grun on 26 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Jonathan David Grun on 26 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr John Ashley Spencer on 26 September 2010 (2 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Mr John Ashley Spencer on 26 September 2010 (2 pages)
25 October 2010	Register inspection address has been changed (1 page)
25 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
15 July 2010	Termination of appointment of Mary Cole as a director (1 page)
15 July 2010	Termination of appointment of Mary Cole as a director (1 page)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
21 December 2009	ML28 filed. Accounts for 4197 entered on company 5946902 incorrectly. Document now removed. (1 page)
21 December 2009	Full accounts made up to 31 December 2008 (22 pages)
21 December 2009	ML28 filed. Accounts for 4197 entered on company 5946902 incorrectly. Document now removed. (1 page)
21 December 2009	Full accounts made up to 31 December 2008 (22 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
27 March 2009	Director appointed mr john ashley spencer (1 page)
27 March 2009	Director appointed mr john ashley spencer (1 page)
27 March 2009	Director appointed ms mary louise cole (1 page)
27 March 2009	Director appointed ms mary louise cole (1 page)
26 March 2009	Director appointed mr jonathan david grun (1 page)
26 March 2009	Director appointed mr jonathan david grun (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements aproved 15/10/2008 (3 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements aproved 15/10/2008 (3 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 26/09/08; full list of members (4 pages)
17 October 2008	Return made up to 26/09/08; full list of members (4 pages)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Full accounts made up to 31 December 2007 (21 pages)
30 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
30 January 2008	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
9 October 2007	Return made up to 26/09/07; full list of members (3 pages)
9 October 2007	Return made up to 26/09/07; full list of members (3 pages)
26 March 2007	New director appointed (3 pages)
26 March 2007	New director appointed (3 pages)
17 November 2006	Statement of affairs (11 pages)
17 November 2006	Statement of affairs (11 pages)
17 November 2006	Ad 01/10/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
17 November 2006	Ad 01/10/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
13 November 2006	Memorandum and Articles of Association (5 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2006	Memorandum and Articles of Association (5 pages)
10 October 2006	Memorandum and Articles of Association (8 pages)
10 October 2006	Memorandum and Articles of Association (8 pages)
5 October 2006	Particulars of mortgage/charge (18 pages)
5 October 2006	Particulars of mortgage/charge (18 pages)
4 October 2006	Company name changed 292 vauxhall bridge road (no.2) LIMITED\certificate issued on 04/10/06 (3 pages)
4 October 2006	Company name changed 292 vauxhall bridge road (no.2) LIMITED\certificate issued on 04/10/06 (3 pages)
26 September 2006	Incorporation (20 pages)
26 September 2006	Incorporation (20 pages)

The Press Association Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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