PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
- Company statusdissolved
- Company No03252684
- Age28 years 10 months Incorporated 20 September 1996
- Officers0
Address
124 Sloane Street, London, SW1X 9BW
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED is an dissolved company incorporated on 20 September 1996 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 16 Mar 2021
Gazette Notice Voluntary
4 Years Ago on 01 Dec 2020
Dissolution Application Strike Off Company
4 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Aug 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 19 Dec 2019
Legacy
5 Years Ago on 19 Dec 2019
Legacy
5 Years Ago on 19 Dec 2019
Legacy
5 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2019
Accounts Amended With Accounts Type Full
6 Years Ago on 23 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 17 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Oct 2015
Mortgage Satisfy Charge Full
10 Years Ago on 28 May 2015
Termination Director Company With Name Termination Date
10 Years Ago on 07 Apr 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Apr 2015
Mortgage Satisfy Charge Full
10 Years Ago on 06 Mar 2015
Mortgage Satisfy Charge Full
10 Years Ago on 06 Mar 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, John Lionel, Sir | director | Mar 1947 | 26 Sept 1997 |
| JOHNSON, Mark Christopher | director | Nov 1958 | 20 Feb 1997 |
| ROBERTS, Stuart David | director | Oct 1973 | 13 Feb 2007 |
| ROGERS, Douglas Forbes | director | Jun 1971 | 27 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Lionel Beckwith | Mar 1947 | 06 Apr 2016 |
| Pacific Investments Management Limited | 06 Apr 2016 |
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BECKWITH, John Lionel, Sir, JOHNSON, Mark Christopher are mutual persons.
BECKWITH, John Lionel, Sir, JOHNSON, Mark Christopher, HOLDER, Sally Anne are mutual persons.
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BECKWITH, John Lionel, Sir, JOHNSON, Mark Christopher, ROBERTS, Stuart David, HOLDER, Sally Anne, COLLETT, Angus Christopher Calvert are mutual persons.
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BECKWITH, John Lionel, Sir, JOHNSON, Mark Christopher, HOLDER, Sally Anne are mutual persons.
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BECKWITH, John Lionel, Sir are mutual persons.
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BECKWITH, John Lionel, Sir, JOHNSON, Mark Christopher are mutual persons.
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JOHNSON, Mark Christopher, ROBERTS, Stuart David are mutual persons.
JOHNSON, Mark Christopher, ROBERTS, Stuart David are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
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JOHNSON, Mark Christopher are mutual persons.
JOHNSON, Mark Christopher are mutual persons.
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ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
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ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David are mutual persons.
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ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
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ROBERTS, Stuart David are mutual persons.
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ROBERTS, Stuart David are mutual persons.
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