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Parthenon Media Group Limited

Parthenon Media Group Limited is a dormant company incorporated on 25 June 2009 with the registered office located in Isleworth, Greater London. Parthenon Media Group Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
06944197
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Parthenon Media Group Limited
Contact
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tanya Claire Richards
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Robert Nicholls
Director • Head Of Finance • British • Lives in UK • Born in Nov 1977
Paul Wedlock
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Publications Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Sky New Media Ventures Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
365 Media Group Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Rivals Digital Media Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Multicultural & Ethnic Media Sales Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Virtuous Systems Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
Sky Home Communications Limited
Paul Wedlock, Tanya Claire Richards, and 3 more are mutual people.
Active
Picnic Limited
Paul Wedlock, Robert Nicholls, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.83M
Same as previous period
Total Liabilities
-£10.56M
Same as previous period
Net Assets
£20.27M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
Colin Smith Resigned
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
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Repayment History
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