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James Pembroke Media Limited (registration number 08152573) is a private limited company created on 2012-07-23. The company has its registered office at 3 Kingsmead Terrace, Bath BA1 1UX. Changed on 2017-07-19, the previous name the enterprise used was James Pembroke Publishing Limited. James Pembroke Media Limited operates Standard Industrial Classification: 58142 which means "publishing of consumer and business journals and periodicals".

Company details

Name James Pembroke Media Limited
Number 08152573
Date of Incorporation: 2012-07-23
End of financial year: 31 August
Address: 3 Kingsmead Terrace, Bath, BA1 1UX
SIC code: 58142 - Publishing of consumer and business journals and periodicals

When it comes to the 1 managing director that can be found in this business, we can name: James P. (in the company from 23 July 2012). The official register indexes 2 persons of significant control, namely: James Pembroke Holdings Limited can be reached at Kingsmead Terrace, BA1 1UX Bath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31 2024-08-31
Current Assets 350,019 369,387 311,070 - 432,414 440,054 346,567 327,427 353,830 349,955 314,422 283,222
Fixed Assets - - - - 9,850 9,298 4,970 2,796 2,044 793 1,617 2,632
Total Assets Less Current Liabilities 123,526 175,373 83,042 111,693 105,934 109,236 9,388 48,792 111,388 48,503 36,996 66,218
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 89,693 148,790 54,959 9,121 - - - - - - - -
Tangible Fixed Assets 14,883 13,308 11,669 12,036 - - - - - - - -

People with significant control

James Pembroke Holdings Limited
6 April 2016
Address 3 Kingsmead Terrace, Bath, BA1 1UX, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James P.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 30, 2024
filed on: 30th, October 2024 | confirmation statement 		Free Download (4 pages)

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