JAMES PEMBROKE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES PEMBROKE HOLDINGS LIMITED
COMPANY NUMBER
04259777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2001
(23 years and 7 months old)
WEBSITE
https://jamespembrokemedia.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2001
06/09/2012
JAMES PEMBROKE PUBLISHING LIMITED
BATH
BA1 1UX
1st Floor
90 Walcot Street
Bath
Avon
BA1 5BG
Telephone: 337777
3 Kingsmead Terrace
Bath
Avon
BA1 1UX
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 |
|---|---|---|
| JAMES PEMBROKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES PEMBROKE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES PEMBROKE HOLDINGS 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 JAMES PEMBROKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES PEMBROKE HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 26/07/2001 - Present (23 years and 7 months) Secretary: 26/07/2001 - 27/04/2004 (2 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
29/06/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 106 |
View Report |
|
26/07/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/07/2001 - Present (23 years and 7 months) 26/07/2001 - Present (23 years and 7 months) 26/07/2001 - Present (23 years and 7 months) 26/07/2001 - 26/07/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/09/2001 - 01/08/2005 (3 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES PEMBROKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES PEMBROKE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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