PARTHENON MEDIA GROUP LIMITED
Non-Trading
General Information
NAME
PARTHENON MEDIA GROUP LIMITED
COMPANY NUMBER
06944197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
25/06/2009
(15 years and 6 months old)
WEBSITE
www.parthenonentertainment.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2009
27/06/2009
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED
MIDDLESEX
TW7 5QD
Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY UK LIMITED | Active - Accounts Filed | View Report |
| PARTHENON MEDIA GROUP LIMITED | Non-Trading | View Report |
| PARTHENON 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
Credit Risk Overview
Want to learn more about PARTHENON MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTHENON MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTHENON MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 67 Past: 99 |
View Report |
|
25/06/2009 - 19/12/2012 (3 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 17/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | Simon Robson (925948018) has left the board |
| 06/12/2021 | Colin Smith (921808653) has left the board |
| 02/12/2021 | New Board Member Paul Wedlock (928892579) Appointed |
| 02/12/2021 | New Board Member Robert Nicholls (929004754) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Simon Robson (925948018) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | SKY CORPORATE SECRETARY LIMITED (925965678) has left the board |
| 28/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 21/06/2019 | Christopher Jon Taylor (917356225) has left the board |
| 21/06/2019 | Christopher Jon Taylor (913514349) has left the board |
| 21/06/2019 | Colin Robert Jones (917477524) has left the board |
| 21/06/2019 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925965678) Appointed |
| 20/06/2019 | Karl Holmes (917949026) has left the board |
| 18/06/2019 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 18/06/2019 | New Board Member Colin Smith (921808653) Appointed |
| 21/03/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Karl Holmes (917949026) Appointed |
| 10/10/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Christopher Jon Taylor (913514349) Appointed |
| 23/01/2013 | Christopher Jon Taylor (917507814) has left the board |
| 21/01/2013 | New Board Member Christopher Jon Taylor (917507814) Appointed |
| 21/01/2013 | New Board Member Colin Robert Jones (917477524) Appointed |
| 18/01/2013 | Andrew John Griffith (912992651) has left the board |
| 18/01/2013 | David Jeremy Darroch (907473534) has left the board |
| 27/12/2012 | New Accounts filed |
| 14/11/2012 | New Company Secretary Christopher Jon Taylor (917356225) Appointed |
| 13/11/2012 | David Joseph Gormley (917162522) has left the board |
| 13/09/2012 | Change in Reg. Office |
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