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Pennwell International Limited
Pennwell International Limited is an active company incorporated on 13 January 1993 with the registered office located in London, Greater London. Pennwell International Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02779246
Private limited company
Age
32 years
Incorporated
13 January 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(7 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2025
Due by
31 October 2025
(8 days remaining)
Learn more about Pennwell International Limited
Contact
Update Details
Address
Bedford House
Fulham High Street
London
SW6 3JW
England
Same address for the past
7 years
Companies in SW6 3JW
Telephone
01992656600
Email
Unreported
Website
Pennwell.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Wilmoth
Director • PSC • Cfo SR VP • American • Lives in United States • Born in Jul 1959
Ms Lisa Hannant
Director • British • Lives in England • Born in Feb 1970
Christopher John Mills
Secretary
Steven Underwood
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revo Media Partners Limited
Ms Lisa Hannant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£6.42K
Decreased by £4.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Decreased by £158.49K (-4%)
Total Liabilities
-£2.64M
Decreased by £136.64K (-5%)
Net Assets
£1.62M
Decreased by £21.85K (-1%)
Debt Ratio (%)
62%
Decreased by 0.87% (-1%)
See 10 Year Full Financials
Latest Activity
Christopher John Mills Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Christopher John Mills Appointed
1 Year Ago on 1 Oct 2024
Steven Underwood Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 14 Nov 2024
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 28 Feb 2024
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Repayment History
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