JAMES PEMBROKE MEDIA LIMITED
3 KINGSMEAD TERRACE, BATH BA1 1UX- Active
- Private Limited Company
- Company No. 08152573
- Last Updated: 01 Mar 2024
Company Profile
JAMES PEMBROKE MEDIA LIMITED was incorporated on Monday, July 23, 2012 as a Private Limited Company with registered address in BATH. JAMES PEMBROKE MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 12 years 7 months and 1 day.
| Name | JAMES PEMBROKE MEDIA LIMITED |
|---|---|
| Company number | 08152573 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| James Robert Pembroke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| James Pembroke Holdings Limited Kingsmead Terrace, BA1 1UX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES PEMBROKE MEDIA LIMITED | 23 Jul 2012 |
| JAMES PEMBROKE MEDIA LTD | 06 Sep 2012 |
| JAMES PEMBROKE PUBLISHING LIMITED | 19 Jul 2017 |