PA MEDIA GROUP LIMITED

Profile PA MEDIA GROUP LIMITED

Actual on 01.10.2020
Company name
PA MEDIA GROUP LIMITED
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Company number
00004197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 1868
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE POINT 37 NORTH WHARF ROAD, PADDINGTON, ENGLAND, LONDON, W2 1AF
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PSC and Officers PA MEDIA GROUP LIMITED

Officers

(as of 18.09.2020)

ALLINSON, Geraldine Ruth Pratt
Status: Active
Appointed on: Wednesday, 25 March 2015
Correspondence address: Ginsbury Close, Medway City Estate Strood, United Kingdom, Kent, Rochester, ME2 4DU, Medway House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: England
BROOKS, Rebekah Mary
Status: Active
Appointed on: Monday, 21 September 2015
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CARTER, Stephen Andrew
Status: Active
Appointed on: Thursday, 11 June 2020
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DACRE, Paul Michael
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
DOWSETT, Andrew John
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
FITZPATRICK, Dominic Joseph
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: The Irish News, 113-117 Donegall Street, United Kingdom, Belfast, BT1 2GE
Nationality: Irish
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
GOODE, James Richard
Status: Active
Appointed on: Friday, 29 March 2019
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
IRWIN, Louise
Status: Active
Appointed on: Thursday, 14 September 2017
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Role: Secretary
MACLENNAN, Murdoch
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive Of Telegraph Media Group
Country of residence: United Kingdom
MARSHALL, Clive Paul
Status: Active
Appointed on: Monday, 15 February 2010
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chief Executive, Pa Group
Country of residence: England
MULLEN, James Joseph
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WATSON, Anthony Gerard
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 01 May 2020
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director Of The Press Asso
Country of residence: United Kingdom
GODSELL, Stephen
Status: Not active
Appointed on: Monday, 09 December 2013
Resigned on: Friday, 04 August 2017
Correspondence address: Vauxhall Bridge Road, United Kingdom, London, SW1V 1AE, 292
Nationality: British
Role: Secretary
GAVAGHAN, Kevin John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 05 September 1997
Correspondence address: 33 Connaught Gardens, London, N10 3LD
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
CROSBIE, George Alan
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Friday, 06 June 2014
Correspondence address: Ferrypoint, Ireland, County Cork, Kinsale, IRISH
Nationality: Irish
Date of birth: December 1964
Role: Director
Occupation: Chairman Chief Executive
Country of residence: Ireland
CAMPBELL, David Ian
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Friday, 08 October 2010
Correspondence address: 85 The Village, Haxby, North Yorkshire, York, YO32 2JE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director Of Pa Sport
Country of residence: England
SIMPSON, Robert Brian
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: 1 Combe Royal Crescent, Avon, Bath, BA2 6EZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chief Executive
TEUNON, Nicholas John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 11 January 2008
Correspondence address: Ridge House, 11 Groveside, Bookham, Surrey, Leatherhead, KT23 4LD
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLINSHEAD, Mark Thomas
Status: Not active
Appointed on: Thursday, 06 September 2012
Resigned on: Friday, 12 October 2012
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director - Publishing
Country of residence: Scotland
CAMPBELL, Jennifer
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Friday, 14 March 2014
Correspondence address: 68 Woodland Gardens, London, N10 3UA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Metrogroup Managing Director
Country of residence: United Kingdom
BEATTY, Kevin Joseph
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 14 September 2018
Correspondence address: Orchard House, Cleveland Road, Surrey, Worcester Park, KT4 7JQ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: England
COBBOLD, Timothy Russell
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Friday, 15 June 2018
Correspondence address: Blackfriars Road, United Kingdom, London, SE1 8BF, 240
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Ceo
Country of residence: England
FOX, Simon Richard
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Friday, 16 August 2019
Correspondence address: 37 North Wharf Road, Paddington, England, London, W2 1AF, The Point
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BROWN, Steven John
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 16 May 2014
Correspondence address: 7 Broadwater Lane, Aston, Hertfordshire, Stevenage, SG2 7EN
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Director Chartered Ac
Country of residence: United Kingdom
MARJORIBANKS, Richard John Bradley
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Friday, 30 May 2003
Correspondence address: 8 Tewit Well Avenue, North Yorkshire, Harrogate, HG2 8AP
Role: Secretary
OLSWANG, Simon Myers
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 01 September 1997
Correspondence address: 1 Fordington Road, Highgate, London, N6 4TD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Solicitor
Country of residence: England
GRAF, Charles Philip
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 03 February 2003
Correspondence address: Flat 31, 9 Albert Embankment, London, SE1 7HD
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chief Executive
BROWN, Steven John
Status: Not active
Appointed on: Wednesday, 14 July 2010
Resigned on: Monday, 09 December 2013
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Role: Secretary
DARCEY, Mike
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Monday, 21 September 2015
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Ceo
Country of residence: England
BAILEY, Sylvia Gillian
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Monday, 25 June 2012
Correspondence address: 21 Roland Way, London, SW7 3RF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HENRY, Richard Charles
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Bailiffs Farmhouse, Ibworth, Hampshire, Basingstoke, RG26 5TG
Nationality: British
Role: Secretary
HENRY, Richard Charles
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Bailiffs Farmhouse, Ibworth, Hampshire, Basingstoke, RG26 5TG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Finance Director And Secretary
Country of residence: United Kingdom
WEBB, Colin Thomas
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Fairfield House, Pine Grove, West Sussex, Chichester, PO19 3PN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Editor-In-Chief
GRABINER, Stephen
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Thursday, 02 April 1998
Correspondence address: 86 Temple Fortune Lane, London, NW11 7TX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
BUCKLEY, Christopher
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 10 July 2008
Correspondence address: Church House, Gate Helmsley, Yorkshire, York, YO41 1JS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Eric Alan
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 10 May 2001
Correspondence address: Le Formentor, Avenue Princess Grace, Monaco, Monte Carlo, MONACO
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: France
JOHNSTON, Frederick Patrick Mair
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Thursday, 10 May 2001
Correspondence address: 1 Grange Terrace, Edinburgh, EH9 2LD
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Chairman
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: Willows Farm, Weston Longville, Norfolk, Norwich, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
STOREY, Richard, Hon Sir
Status: Not active
Resigned on: Thursday, 11 May 1995
Correspondence address: Settrington House, Settrington, North Yorkshire, Malton, YO17 8NP
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
ALDRIDGE, John Philip
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Kingston House, Meadow Hill, Leicestershire, Great Glen, LE8 9FX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Managing Director
BARLOW, Frank
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Tremarne Marsham Way, Buckinghamshire, Gerrards Cross, SL9 8AW
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Newspaper Director
RUDD-JONES, Nicholas
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Thursday, 15 July 1999
Correspondence address: 20 Saint Georges Square, Lincolnshire, Stamford, PE9 2BN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director
MOCKRIDGE, Thomas
Status: Not active
Appointed on: Thursday, 08 September 2011
Resigned on: Thursday, 17 January 2013
Correspondence address: Thomas More Square, United Kingdom, London, E98 1XY, 3
Nationality: New Zealand
Date of birth: July 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BOWDLER, Timothy John
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Thursday, 18 March 2010
Correspondence address: 2-11 St Vincent Place, Edinburgh, EH3 5BQ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ETHELSTON, Edward Philip
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Thursday, 20 December 2018
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
ALLWOOD, Charles John
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Thursday, 20 July 2000
Correspondence address: Park Farm The Twist, Wigginton, Hertfordshire, Tring, HP23 6DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: D
Country of residence: England
TOULMIN, George Michael
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Thursday, 20 November 1997
Correspondence address: The West Wing, Thorp Arch Hall, West Yorkshire, Wetherby, LS23 7AW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chairman & Chief Executive
POTTS, Paul John
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Thursday, 21 January 2010
Correspondence address: Western Gardens, Ealing, London, W5 3RU, 26
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
ROCHE, Henry John
Status: Not active
Resigned on: Thursday, 22 May 2008
Correspondence address: Apartment 2, Marloes Park Road, Cheshire, Bowdon, WA14 3JF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
TEUNON, Nicholas John
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Thursday, 23 February 2006
Correspondence address: 29 Monro Drive, Surrey, Guildford, GU2 9PS
Role: Secretary
JONESCO, Andrew Karl
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Thursday, 23 November 2000
Correspondence address: 16 Forster Road, Kent, Beckenham, BR3 4LJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
MARSHALL, Clive Paul
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Thursday, 25 January 2001
Correspondence address: Old Withyham Station, Station Road, East Sussex, Withyham, TN7 4BT
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Commercial Director
Country of residence: England
LEVIN, David Saul
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Thursday, 27 March 2014
Correspondence address: 245 Blackfriars Road, England, London, SE1 9UY, Ludgate House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Ceo
Country of residence: England
MONTGOMERY, David John
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Thursday, 28 January 1999
Correspondence address: 15 Collingham Gardens, London, SW5 0HS
Nationality: British,Irish
Date of birth: November 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ALEXANDER, Helen, Dame
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Thursday, 28 May 2015
Correspondence address: 245 Blackfriars Road, London, SE1 9UY, Ubm Plc, Ludgate House
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
JEAKINGS, Adrian Dion
Status: Not active
Appointed on: Wednesday, 18 March 2009
Resigned on: Thursday, 28 May 2015
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chief Executive
Country of residence: Uk
MURDOCH, James Rupert
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 02 March 2010
Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Middlesex, Isleworth, TW7 5QD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Ceo & Chairman
POTTER, David Edwin, Dr
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Tuesday, 16 May 1995
Correspondence address: 8 Hamilton Terrace, St Johns Wood, London, NW8 9UG
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Steven John
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 09 February 2000
Correspondence address: 7 Broadwater Lane, Aston, Hertfordshire, Stevenage, SG2 7EN
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROOKS, Rebekah Mary
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Wednesday, 10 August 2011
Correspondence address: Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
SNEDDEN, David King
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: Apartment 223 The Colonnades, Albert Dock Village, Liverpool, L3 4AA
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Managing Director
ENGLISH, David, Sir
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 10 June 1998
Correspondence address: 15 Cowley Street, Westminster, London, SW1P 3LZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Co Chairman
MACLENNAN, Murdoch
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Wednesday, 13 October 2004
Correspondence address: 1 Onslow Mews West, South Kensington, London, SW7 3AF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLE, Mary Louise
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Wednesday, 14 July 2010
Correspondence address: Parkhill Road, Belsize Park, United Kingdom, London, NW3 2YT, 66a
Role: Secretary
TOULMIN, George Michael
Status: Not active
Resigned on: Wednesday, 18 October 1995
Correspondence address: The West Wing, Thorp Arch Hall, West Yorkshire, Wetherby, LS23 7AW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chairman And Chief Executive
HINTON, Leslie Frank
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Wednesday, 19 December 2007
Correspondence address: 1 Virginia Street, London, E98 1XY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
POTTS, Paul John
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Wednesday, 24 January 2001
Correspondence address: Western Gardens, Ealing, London, W5 3RU, 26
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Editor
Country of residence: United Kingdom
GREGSON, Charles Henry
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: Hope Farm, The Haven, West Sussex, Billingshurst, RH14 9BN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement