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Company Information for

PATHON MEDIA LIMITED

1 MEADOW VIEW HIGH STREET, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AF,
Company Registration Number
03669904
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pathon Media Ltd
PATHON MEDIA LIMITED was founded on 1998-11-18 and has its registered office in Marlborough. The organisation's status is listed as "Active - Proposal to Strike off". Pathon Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PATHON MEDIA LIMITED
 
Legal Registered Office
1 MEADOW VIEW HIGH STREET
BURBAGE
MARLBOROUGH
WILTSHIRE
SN8 3AF
Other companies in EC1V
 
Filing Information
Company Number 03669904
Company ID Number 03669904
Date formed 1998-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 14:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHON MEDIA LIMITED
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Company Officers of PATHON MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER NICHOLAS TORDAY
 Company Secretary 2002-04-24
JANE ELIZABETH RENTON
 Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIVE STEVENSON
 Company Secretary 1998-11-18 2002-04-24
DAVID CLIVE STEVENSON
 Director 1998-11-18 2002-04-24
JPCORS LIMITED
 Nominated Secretary 1998-11-18 1998-11-18
JPCORD LIMITED
 Nominated Director 1998-11-18 1998-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14Final Gazette dissolved via compulsory strike-off
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 20-22 Wenlock Road London N1 7GU
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-10AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/15 FROM 145-157 St. John Street London England EC1V 4PW
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17DISS40Compulsory strike-off action has been discontinued
2012-03-16AR0118/11/11 ANNUAL RETURN FULL LIST
2012-03-16AD02Register inspection address changed from C/O Pathon Media 17 Kingsley Place London London N6 5EA England
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR PETER NICHOLAS TORDAY on 2011-10-26
2012-03-16CH01Director's details changed for Jane Elizabeth Renton on 2011-10-26
2012-03-15CH03SECRETARY'S DETAILS CHNAGED FOR PETER NICHOLAS TORDAY on 2011-10-26
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 17 Kingsley Place London N6 5EA United Kingdom
2012-03-13GAZ1FIRST GAZETTE
2011-04-13AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-06AR0118/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0118/11/09 FULL LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RENTON / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 17 KINGSLEY PLACE LONDON N6 5EA
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-07AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-23363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-12-08363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-10363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-28363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288bSECRETARY RESIGNED
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ
2002-12-04363(288)DIRECTOR RESIGNED
2002-12-04363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-18363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-13ORES13REDESIGNATE SHARES 18/11/98
1999-01-1288(2)RAD 18/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-11-30288bDIRECTOR RESIGNED
1998-11-30288bSECRETARY RESIGNED
1998-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to PATHON MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against PATHON MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHON MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2011-12-01 £ 3,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHON MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 434
Current Assets 2011-12-01 £ 3,455
Debtors 2011-12-01 £ 3,021
Shareholder Funds 2011-12-01 £ 339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATHON MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHON MEDIA LIMITED
Trademarks
We have not found any records of PATHON MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHON MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PATHON MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATHON MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPATHON MEDIA LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHON MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHON MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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