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JAMES PEMBROKE MEDIA LIMITED

Active
08152573·incorporated 2012-07-23

JAMES PEMBROKE MEDIA LIMITED is an active UK private limited company, incorporated on 23 July 2012 at Companies House (number 08152573; OpenRegistry canonical ID GB-08152573-james-pembroke-media-limited). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,683 active UK entities in that code and one of 9,388 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-23
Registered Address
3 KINGSMEAD TERRACE, BATH, BA1 1UX
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAMES PEMBROKE MEDIA LIMITED has 2 persons with significant control on file:

  • James Pembroke Holdings Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Robert Pembroke born 1966 resident in England, British national. Notified 2026-01-25.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • James Robert Pembroke born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Firm

Previous names

JAMES PEMBROKE MEDIA LIMITED has previously traded as:

  • JAMES PEMBROKE PUBLISHING LIMITED (until 2017-07-19)
  • JAMES PEMBROKE MEDIA LTD (until 2012-09-06)

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

Other companies registered in Bath: