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 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
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)
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 |