PEAR MEDIA LTD
UNIT 3 VALE BUSINESS PARK, LLANDOW, COWBRIDGE CF71 7PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05234667
- Last Updated: 01 Mar 2024
Company Profile
PEAR MEDIA LTD was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in COWBRIDGE. PEAR MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | PEAR MEDIA LTD |
|---|---|
| Company number | 05234667 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eduardo Pereira Nationality: British |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eduardo Stevens Nationality: British |
Dates: Wednesday, July 8, 2020 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Fed Pereira Nationality: British |
Dates: Monday, May 29, 2017 - Wednesday, July 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEAR MEDIA LTD | 17 Sep 2004 |