Pa Consultative Committee

Company Name	Pa Consultative Committee
Company Status	Active
Company Number	06471620
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 2008(16 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Geoffrey Cole
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 3 months
Role	University Teacher
Country of Residence	England
Correspondence Address	Lunehurst Westbourne Drive Lancaster Lancashire LA1 5EE

Director Name	Mr Philip Douglas Harding
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 3 months
Role	Broadcast Executive
Country of Residence	England
Correspondence Address	26 Stamford Brook Road London W6 0XH

Director Name	Alison Jane Hastings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	John William Bryant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 10 March 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Wonford Close Coombe Lane West Kingston Upon Thames Surrey KT2 7XA

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	31 January 2008(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Secretary Name	Steven John Brown
Nationality	British
Status	Resigned
Appointed	14 July 2010(2 years, 6 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	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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

22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2020	Register inspection address has been changed from C/O Barlow Robbins Llp 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)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 July 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 2 July 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 October 2016	Appointment of Alison Jane Hastings as a director on 1 June 2016 (3 pages)
28 October 2016	Appointment of Alison Jane Hastings as a director on 1 June 2016 (3 pages)
28 October 2016	Termination of appointment of John William Bryant as a director on 10 March 2016 (2 pages)
28 October 2016	Termination of appointment of John William Bryant as a director on 10 March 2016 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
19 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
23 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
15 January 2014	Annual return made up to 14 January 2014 no member list (5 pages)
15 January 2014	Annual return made up to 14 January 2014 no member list (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2013	Annual return made up to 14 January 2013 no member list (5 pages)
7 March 2013	Annual return made up to 14 January 2013 no member list (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 February 2012	Annual return made up to 14 January 2012 no member list (5 pages)
1 February 2012	Annual return made up to 14 January 2012 no member list (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Annual return made up to 14 January 2011 no member list (5 pages)
27 January 2011	Annual return made up to 14 January 2011 no member list (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 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	Termination of appointment of Mary Cole as a secretary (2 pages)
2 February 2010	Director's details changed for Peter Geoffrey Cole on 1 October 2009 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for John William Bryant on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 14 January 2010 no member list (4 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Director's details changed for John William Bryant on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Geoffrey Cole on 1 October 2009 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 14 January 2010 no member list (4 pages)
2 February 2010	Director's details changed for John William Bryant on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Peter Geoffrey Cole on 1 October 2009 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Secretary's change of particulars / louise cole / 01/10/2008 (2 pages)
8 September 2009	Secretary's change of particulars / louise cole / 01/10/2008 (2 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Annual return made up to 14/01/09 (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from 292 vauxhall bridge road london SW1V 1AE (1 page)
4 February 2009	Annual return made up to 14/01/09 (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from 292 vauxhall bridge road london SW1V 1AE (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 January 2008	Incorporation (27 pages)
14 January 2008	Incorporation (27 pages)

Pa Consultative Committee

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London