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Nom

PA Media Group Limited
Adresse
The Point 37 North Wharf Road
Paddington
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00004197 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • PA Group Limited
  • Press Association Limited(THE)
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Reach Plc Status: Active Notified: 08/12/2021 Companies House Number: 00082548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Allinson, Geraldine Ruth Pratt Medway City Estate Strood, Rochester, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Brooks, Rebekah Mary Paddington, London, England Status: Active Notified: 21/09/2015 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Stephen Andrew Paddington, London, England Status: Active Notified: 11/06/2020 Date of Birth: 02/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Dacre, Paul Michael Paddington, London, England Status: Active Notified: 28/03/2019 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dowsett, Andrew John Paddington, London, England Status: Active Notified: 08/12/2011 Date of Birth: 02/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Dominic Joseph 113-117 Donegall Street, Belfast, United Kingdom Status: Active Notified: 06/06/2014 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Goode, James Richard Paddington, London, England Status: Active Notified: 29/03/2019 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Irwin, Louise Paddington, London, England Status: Active Notified: 14/09/2017 Role: Secretary
    Maclennan, Murdoch Paddington, London, England Status: Active Notified: 19/03/2010 Date of Birth: 04/1949 Occupation: Chief Executive Of Telegraph Media Group Role: Director Country of Residence: United Kingdom Nationality: British
    Mullen, James Joseph Paddington, London, England Status: Active Notified: 04/12/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Shelley, Emily Jane Anne Paddington, London, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bailey, Sylvia Gillian London Status: Ceased Notified: 12/02/2003 Ceased: 25/06/2012 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Clive Paul Paddington, London, England Status: Ceased Notified: 15/02/2010 Ceased: 02/04/2024 Date of Birth: 03/1958 Occupation: Chief Executive, Pa Group Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PA News Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03791911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Papf Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09476708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sticky Content LTD Status: Active Notified: 06/04/2016 Companies House Number: 03840274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Press Association LTD Status: Active Notified: 06/04/2016 Companies House Number: 05946902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •