PACIFIC LEISURE & MEDIA LIMITED - LONDON
Overview
PACIFIC LEISURE & MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PACIFIC LEISURE & MEDIA LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365721. The accounts status is DORMANT.
PACIFIC LEISURE & MEDIA LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365721. The accounts status is DORMANT.
PACIFIC LEISURE & MEDIA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
PACIFIC LEISURE & MEDIA LTD
124 SLOANE STREET
LONDON
SW1X 9BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
PACIFIC LEISURE & MEDIA LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2007-09-10 | CURRENT |
MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2007-09-10 | CURRENT | |
MR SIMON PIERS BECKWITH | Oct 1978 | British | Director | 2013-04-24 | CURRENT |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-09-10 | CURRENT |
DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2007-09-10 | CURRENT |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 2007-09-10 UNTIL 2015-04-01 | RESIGNED |
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 UNTIL 2015-01-27 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-09-10 UNTIL 2007-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | London | Ownership of shares 75 to 100 percent |