PA MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PA MEDIA GROUP LIMITED

COMPANY NUMBER
00004197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/11/1868 (156years old)

WEBSITE
https://pamediagroup.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/09/2005 27/06/2019
PA GROUP LIMITED
View all previous names

REGISTERED ADDRESS

THE POINT 37 NORTH WHARF ROAD, PADDINGTON
LONDON
W2 1AF

Telephone: 02079637000
TPS: No

TRADING ADDRESSES

Queens Building
10 Royal Avenue
Belfast
BT1 1DA

Strand
London
WC2A 2LL

Telephone: 79366751

The Point
37 North Wharf Road
LONDON
W2 1AF

Telephone: 79637000

11 Bridgegate
Howden
Goole
North Humberside
DN14 7AE

Telephone: 79637000

124 Portman Street
Kinning Park
Glasgow
Lanarkshire
G41 1EJ

143 Sweetbrier Lane
Exeter
Devon
EX1 3AP

438 Royal Exchange Blds Old Bank St
Manchester
M2 7EP

Acclaim House
Central Park
New Lane
Leeds, West Yorkshire
LS11 5UF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21M

16.98%

NET WORTH

£11.1M

12.22%

TOTAL LIABILITIES

£38.6M

10.84%

NET ASSETS

£56.6M

3.67%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

54

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: James Richard Goode (919757625) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 25/07/2024	Event: Andrew John Dowsett (918840069) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PA MEDIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21M

16.98%

NET WORTH

£11.1M

12.22%

TOTAL LIABILITIES

£38.6M

10.84%

NET ASSETS

£56.6M

3.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

54

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MGL2 LIMITED	Owned: 21.56 %	Shares: 1,717,603	Price per share: £1.00	Total Value: £1,717,603.00
DAILY MAIL & GENERAL HOLDINGS LIMITED	Owned: 18.38 %	Shares: 1,463,801	Price per share: £1.00	Total Value: £1,463,801.00
INFORMA INVESTMENTS LIMITED	Owned: 18.16 %	Shares: 1,446,372	Price per share: £1.00	Total Value: £1,446,372.00
NEWS CORP UK & IRELAND LIMITED	Owned: 16.85 %	Shares: 1,342,500	Price per share: £1.00	Total Value: £1,342,500.00
ILIFFE PRINT CAMBRIDGE LIMITED	Owned: 5.02 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
GUARDIAN MEDIA GROUP PLC	Owned: 3.94 %	Shares: 314,000	Price per share: £1.00	Total Value: £314,000.00
REACH PLC	Owned: 2.67 %	Shares: 212,489	Price per share: £1.00	Total Value: £212,489.00
D C THOMSON & COMPANY LIMITED	Owned: 2.19 %	Shares: 174,556	Price per share: £1.00	Total Value: £174,556.00
CLAVERLEY GROUP LIMITED	Owned: 1.56 %	Shares: 124,200	Price per share: £1.00	Total Value: £124,200.00
SAPPHO LIMITED	Owned: 1.54 %	Shares: 122,647	Price per share: £1.00	Total Value: £122,647.00
HARBOUR INVESTMENTS	Owned: 1.51 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
NEWSQUEST MEDIA GROUP LIMITED	Owned: 1.51 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
SCOTTISH DAILY RECORD & SUNDAY MAIL LIMITED	Owned: 1.19 %	Shares: 94,438	Price per share: £1.00	Total Value: £94,438.00
THE IRISH NEWS LIMITED	Owned: 0.91 %	Shares: 72,394	Price per share: £1.00	Total Value: £72,394.00
KM (HOLDINGS) LIMITED	Owned: 0.75 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
AGISTRI LIMITED	Owned: 0.75 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
TELEGRAPH MEDIA GROUP LIMITED	Owned: 0.75 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
THE IRISH TIMES DESIGNATED ACTIVITY COMPANY	Owned: 0.75 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ian Campbell 22/05/2008 - Present (16 years and 6 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Murdoch MacLennan 19/03/2010 - Present (14 years and 8 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Joseph Fitzpatrick 06/06/2014 - Present (10 years and 5 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 17 Past: 19	View Report
Geraldine Ruth Pratt Allinson 25/03/2015 - Present (9 years and 8 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 45	View Report
Rebekah Mary Brooks 21/09/2015 - Present (9 years and 2 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: James Richard Goode (919757625) has left the board
Date: 14/10/2024	Event: New Accounts filed
Date: 25/07/2024	Event: Andrew John Dowsett (918840069) has left the board
Date: 23/04/2024	Event: Clive Paul Marshall (914897343) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Board Member Emily Jane Anne Shelley (929196529) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: Polly Elizabeth Curtis (924765936) has left the board
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Board Member Stephen Andrew Carter (927209057) Appointed
Date: 06/05/2020	Event: Anthony Gerard Watson (919905092) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: New Board Member James Joseph Mullen (909156746) Appointed
Date: 15/09/2019	Event: New Accounts filed
Date: 20/08/2019	Event: Simon Richard Fox (905810128) has left the board
Date: 08/07/2019	Event: New Board Member Paul Michael Dacre (917693822) Appointed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 15/04/2019	Event: New Board Member James Richard Goode (919757625) Appointed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Edward Philip Ethelston (918977958) has left the board
Date: 12/10/2018	Event: Kevin Joseph Beatty (905134516) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Timothy Russell Cobbold (920913066) has left the board
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Company Secretary Luise Irwin (923834574) Appointed
Date: 11/08/2017	Event: Stephen Godsell (918362088) has left the board
Date: 26/07/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 20/06/2016	Event: New Board Member Timothy Russell Cobbold (920913066) Appointed
Date: 05/02/2016	Event: New Board Member Rebekah Mary Brooks (920364605) Appointed
Date: 05/02/2016	Event: Rebekah Mary Brooks (920459232) has left the board
Date: 05/02/2016	Event: New Board Member Rebekah Mary Brooks (920364605) Appointed
Date: 05/02/2016	Event: Rebekah Mary Brooks (920459232) has left the board
Date: 04/02/2016	Event: Anthony Gerard Watson (911995685) has left the board
Date: 04/02/2016	Event: New Board Member Anthony Gerard Watson (919905092) Appointed
Date: 04/02/2016	Event: Anthony Gerard Watson (911995685) has left the board
Date: 04/02/2016	Event: New Board Member Anthony Gerard Watson (919905092) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Rebekah Mary Brooks (920459232) Appointed
Date: 29/01/2016	Event: New Board Member Rebekah Mary Brooks (920459232) Appointed
Date: 18/11/2015	Event: Mike Darcey (917543611) has left the board
Date: 10/11/2015	Event: New Accounts filed

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PA MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21M

£11.1M

£38.6M

£56.6M

People Overview

9

54

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21M

£11.1M

£38.6M

£56.6M

Accounts

People Overview

9

54

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™