PARTHENON MEDIA GROUP LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

PARTHENON MEDIA GROUP LIMITED is a Private Limited Company from ISLEWORTH and has the status: Active.
PARTHENON MEDIA GROUP LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944197. The accounts status is FULL and accounts are next due on 30/09/2024.

PARTHENON MEDIA GROUP LIMITED - ISLEWORTH

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom
Previous trading names include:
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED (until 30/06/2009)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2021-11-25 CURRENT
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR COLIN ROBERT JONES May 1964 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MR CHRISTOPHER PETER BALDWIN Dec 1977 British Secretary 2009-06-25 UNTIL 2009-08-26 RESIGNED
DAVID JOSEPH GORMLEY Secretary 2012-07-26 UNTIL 2012-11-09 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
LEANNE HALL Secretary 2009-08-26 UNTIL 2012-07-26 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-01-08 UNTIL 2019-06-05 RESIGNED
MRS CONNIE GAIL HODSON Oct 1969 American Director 2010-09-16 UNTIL 2012-07-26 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR MICHAEL JONATHAN SHANKS Jun 1974 British Director 2010-09-16 UNTIL 2012-12-19 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-07-29 UNTIL 2021-11-30 RESIGNED
MR CARL VINCENT HALL May 1965 British Director 2009-06-25 UNTIL 2012-12-19 RESIGNED
MR CHARLES MARK GURASSA Feb 1956 British Director 2012-02-16 UNTIL 2012-07-26 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2012-07-26 UNTIL 2013-01-08 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2012-07-26 UNTIL 2013-01-08 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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