OpenRegistry
Companies House/London/Company profile

PAGEANT GAMING MEDIA LIMITED

Active
08338976·incorporated 2012-12-21

PAGEANT GAMING MEDIA LIMITED is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08338976; OpenRegistry canonical ID GB-08338976-pageant-gaming-media-limited). Sophymarine's OpenRegistry classifies it under SIC 58141 (Publishing of learned journals), one of 653 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
11-33 ST. JOHN STREET, LONDON, EC1M 4AA, ENGLAND
SIC
58141 — Publishing of learned journals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PAGEANT GAMING MEDIA LIMITED has 1 person with significant control on file:

  • Burghclere Limited (United Kingdom reg. 16761602). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Grafton Bidco Limited (England reg. 12432517). Notified 2020-02-10. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Michael Flaye born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sebastian Giles Dennis Timpson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Robert Kerr born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PAGEANT GAMING MEDIA LIMITED has previously traded as:

  • PAGEANT DIGITAL MEDIA LIMITED (until 2013-02-15)

Similar UK companies

Other companies registered under SIC 58141 (Publishing of learned journals):

Other companies registered in London: