PENDRAGON PROFESSIONAL INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

PENDRAGON PROFESSIONAL INFORMATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PENDRAGON PROFESSIONAL INFORMATION LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03612096. The accounts status is DORMANT.

PENDRAGON PROFESSIONAL INFORMATION LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILMINGTON PUBLISHING AND INFORMATION LIMITED (until 21/06/2021)
PENDRAGON PROFESSIONAL INFORMATION LIMITED (until 28/05/2021)

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAIRA JAMIL HUSSAIN TAHIR Secretary 2019-05-17 CURRENT
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-08-27 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-12-10 CURRENT
MICHAEL HARRINGTON Mar 1958 British Director 2002-06-28 UNTIL 2008-10-17 RESIGNED
AJAY TANEJA Secretary 2013-11-05 UNTIL 2014-10-10 RESIGNED
MR SIMON FREEMAN May 1951 British Secretary 1998-09-15 UNTIL 2002-06-28 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 2002-06-28 UNTIL 2008-06-30 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2019-04-12 UNTIL 2019-08-27 RESIGNED
MR SIMON FREEMAN May 1951 British Director 2004-03-08 UNTIL 2007-07-25 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Director 2003-02-06 UNTIL 2008-06-30 RESIGNED
ERIC MICHAEL WILTON Sep 1949 British Director 1998-09-15 UNTIL 2003-12-31 RESIGNED
MS LINDA ANNE WAKE Oct 1976 British Director 2008-06-30 UNTIL 2016-04-29 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2013-11-05 RESIGNED
MR DANIEL CARL BARTON Secretary 2014-10-10 UNTIL 2019-05-17 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2016-04-29 UNTIL 2019-04-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-09-15 RESIGNED
MR SIMON FREEMAN May 1951 British Director 1998-09-15 UNTIL 2004-03-08 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 2002-06-28 UNTIL 2010-09-30 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-12-12 UNTIL 2018-03-29 RESIGNED
PAUL FRANCIS JOSEPH FITZPATRICK Jan 1961 British Director 2002-06-28 UNTIL 2002-12-31 RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1998-09-15 UNTIL 2007-07-25 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 2002-06-28 UNTIL 2012-12-31 RESIGNED
MR JOHN HUGH ANGEL Jun 1947 British Director 1998-11-04 UNTIL 2002-06-28 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-29 UNTIL 2020-12-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Publishing & Information Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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