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PARALLEL MEDIA GROUP PLC

Learn more about PARALLEL MEDIA GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD

PARALLEL MEDIA GROUP PLC on the map

Company type: Public Limited Company
Company number: 00630968
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.06
DAVID CICLITIRA
DEBENTURE - Outstanding on 2010.12.09

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS
Form type: TM02
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 82 BERWICK STREET, LONDON, W1F 8TP
Form type: AD01
Date: 2015.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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SECRETARY APPOINTED MR MATTHEW ELLIS
Form type: AP03
Date: 2015.07.01
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 4611928.74
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 20/10/2014
Form type: CH01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD
Form type: TM02
Date: 2015.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 82 BERWICK STREET LONDON, LONDON, W1F 8TP, ENGLAND
Form type: AD01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 26/09/2014
Form type: CH01
Date: 2014.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 26/09/2014
Form type: CH01
Date: 2014.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, 82 BERWICK STREET, LONDON, W1F 8TP, ENGLAND
Form type: AD01
Date: 2014.10.20
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REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 10 PETERBOROUGH MEWS, PARSONS GREEN, LONDON, SW6 3BL
Form type: AD01
Date: 2014.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.09.05
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.04
£2.95
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SECTION 519
Form type: MISC
Date: 2014.01.22
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 4104146.243
Form type: SH01
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED MR TIMOTHY STURM
Form type: AP01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD FINE
Form type: TM01
Date: 2013.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FINE / 01/08/2013
Form type: CH01
Date: 2013.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA SERENA PAPI / 03/07/2012
Form type: CH01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT MURUGASON / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY FINE / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, 3-12 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Form type: AD01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NIKOLAS CICLITIRA / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD
Form type: AP04
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN DOHERTY
Form type: TM02
Date: 2012.02.10
£2.95
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18/05/11 BULK LIST
Form type: AR01
Date: 2011.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART MISON
Form type: TM01
Date: 2011.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY ADAMS
Form type: TM01
Date: 2011.05.15
£2.95
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DIRECTOR APPOINTED MR RANJIT MURUGASON
Form type: AP01
Date: 2011.01.11
£2.95
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09/11/10 STATEMENT OF CAPITAL GBP 339623.6
Form type: SH01
Date: 2011.01.10
£2.95
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02/09/10 STATEMENT OF CAPITAL GBP 135816.3
Form type: SH01
Date: 2011.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.12.09
£2.95
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18/05/10 BULK LIST
Form type: AR01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MS MARIA SERENA PAPI
Form type: AP01
Date: 2010.11.18
£2.95
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17/08/10 STATEMENT OF CAPITAL GBP 106602
Form type: SH01
Date: 2010.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED MR STEWART JOHN MISON
Form type: AP01
Date: 2010.08.03
£2.95
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01/07/10 STATEMENT OF CAPITAL GBP 99882
Form type: SH01
Date: 2010.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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CONSO, DIV, S-DIV
Form type: 122
Date: 2008.11.01

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Company directors and board members:

JOHN DAVID NIKOLAS CICLITIRA (current)
Director, CHAIRMAN, 2001.08.15
2ND FLOOR LE MIRABEAU 204 2 AVENUE DES CITONNIERS , MONTE CARLO
98000
MONACO
RANJIT MURUGASON (current)
Director, 2010.11.29
10 PETERBOROUGH MEWS , PARSONS GREEN
SW6 3BL, LONDON
ENGLAND
MARIA SERENA PAPI (current)
Director, BUSINESS DIRECTOR, 2010.06.29
82 BERWICK STREET , LONDON
W1F 8TP, LONDON
ENGLAND
TIMOTHY JAMES STURM (current)
Director, PARTNER, 2013.09.30
23D CANFIELD GARDENS , LONDON
NW6 3JP
JAMES MONTFORD VICTOR BUTTERFIELD (resigned)
Secretary, CONSULTANT, 2000.03.16 - 2001.08.15
BRIDGE HOUSE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
MARTIN DOHERTY (resigned)
Secretary, ACCOUNTANT, 2007.07.01 - 2012.02.01
55 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6LY, BERKSHIRE
GRAHAM ANDREW DUNCAN (resigned)
Secretary, ACCOUNTANT, 2006.06.23 - 2007.07.01
4 WALTON STREET , ST ALBANS
AL1 4DQ, HERTS
DWS SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.01.21 - 2003.03.19
FIVE CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
MATTHEW ELLIS (resigned)
Secretary, 2015.06.23 - 2015.12.10
82 BERWICK STREET , LONDON
W1F 8TP, ENGLAND
ENGLAND
DEBORAH KAREN EXLEY (resigned)
Secretary, DIRECTOR, 1997.06.23 - 1999.03.01
21A EAST BEACH , LYTHAM ST. ANNES
FY8 5EX, LANCASHIRE
DEBORAH KAREN EXLEY (resigned)
Secretary, DIRECTOR, 1999.09.01 - 2000.03.17
21A EAST BEACH , LYTHAM ST. ANNES
FY8 5EX, LANCASHIRE
ANTHONY TREGERTHEN MORGAN (resigned)
Secretary, ACCOUNTANT, 2002.05.24 - 2003.01.21
SHEETS HEATH FARM BRUNSWICK ROAD , BROOKWOOD
GU24 0AQ, SURREY
GABRIELA EWA NAROZNY (resigned)
Secretary, 2001.08.15 - 2002.05.17
11 STANWAY GARDENS , LONDON
W3 9ST
ROGER FREDERICK NILSSON (resigned)
Secretary, 1995.02.10 - 1997.06.23
13 HEMWOOD ROAD , WINDSOR
SL4 4YX, BERKSHIRE
JOHN RAVEN PAXTON (resigned)
Secretary, 1999.03.01 - 1999.09.01
WAGGONERS BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 9XL
JANE MARGARET PILLINGER (resigned)
Secretary, 1992.06.01 - 1995.02.10
15 MAIN STREET PAPPLEWICK , NOTTINGHAM
NG15 8FD
ELIZABETH ROBERTS (resigned)
Secretary, 2005.05.01 - 2006.06.23
33/20 RESIDENCE DE L'ANNOCIADE, AVENUE DE L'ANNONCIADE , MONTE CARLO
98000
MONACO
FRANCES ELIZABETH SANGWIN (resigned)
Secretary, 2003.03.19 - 2005.04.30
56 ENNISMORE GARDENS , LONDON
SW7 1AJ
SOLE ASSOCIATES ACCOUNTANTS LTD (resigned)
Secretary, 2012.02.01 - 2014.05.14
DRAKE SUITE GLOBE HOUSE LAVENDER PARK ROAD , WEST BYFLEET
KT14 6ND, SURREY
MOHD RAZALI ABDUL RAHMAN (resigned)
Director, COMPANY DIRECTOR, 2003.09.09 - 2005.08.03
NO 1 JALAN SETIA KASIH9 BUKIT DAMANSARA , KUALA LUMPUR
50490
MALAYSIA
BARRY EDWARD ADAMS (resigned)
Director, COMPANY DIRECTOR, 2006.08.11 - 2011.03.01
1ST FLOOR 100 BELSIZE LANE, BELSIZE VILLAGE , LONDON
NW3 5BB
GERALD ERNEST ANDREWS (resigned)
Director, COMPANY DIRECTOR, 2003.04.21 - 2003.12.17
CHIMNEYS NEWTOWN, LITTLE COMPTON , MORETON IN MARSH
GL56 0SL, GLOUCESTERSHIRE
ADRIAN PEGLER APPLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.09 - 2000.01.19
WHITEHAVEN 40 AVENUE ROAD , ABERGAVENNY
NP7 7DB, GWENT
RICHARD JAMES ARMSTRONG (resigned)
Director, STOCKBROKER, 2000.01.19 - 2002.12.20
8 HAZLEWELL ROAD , LONDON
SW15 6LH
GRAHAM AXFORD (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2004.06.30
STONEY HILL HOUSE , STONEY HILLS
SG12 0HJ, HERTFORDSHIRE
ROBERT JOHN PHILIP BLAND (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2002.05.23
35 CYRIL MANSIONS , LONDON
SW11 4HP
JONATHAN TWISTON CRISP (resigned)
Director, CONSULTANT, 2001.08.15 - 2003.01.27
3116 RIVERLEIGH DRIVE , HOPE ISLAND
4212 QUEENSLAND
AUSTRALIA
ANDREW PETER DAVIES (resigned)
Director, 1996.12.02 - 2000.01.19
5 ELM RISE BRYNCETHIN , BRIDGEND
CF32 9SX, MID GLAMORGAN
DEBORAH KAREN EXLEY (resigned)
Director, ACCOUNTANT, 1997.05.20 - 2000.01.19
21A EAST BEACH , LYTHAM ST. ANNES
FY8 5EX, LANCASHIRE
LEONARD HENRY FINE (resigned)
Director, FUND MANAGER, 2006.08.11 - 2013.09.30
10 PETERBOROUGH MEWS , PARSONS GREEN
SW6 3BL, LONDON
ENGLAND
LEONARD HENRY FINE (resigned)
Director, BUSINESSMAN, 2002.03.28 - 2003.06.04
NO 4 OSBOURNE PLACE 24 10TH AVE HOUGHTON ESTATE , JOHANNESBURGH
GAUTENG 2196
SOUTH AFRICA
IAN FRYKBERG (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2002.01.21
16 FITZWILLIAM RD VAUCLUSE , SYDNEY
FOREIGN, 2030 NSW
AUSTRALIA
HUGH ROLLO GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2000.05.24
THE OLD RECTORY KIRBY WISKE , THIRSK
YO7 4ER, NORTH YORKSHIRE
DAVID WILLIAM ROMANIS HARLAND (resigned)
Director, 1992.06.01 - 1999.02.25
THE OLD RECTORY , SOUTH MORETON
OX11 9AF, OXON
EUAN GLEN KELWAY BAMBER (resigned)
Director, 1996.02.07 - 1997.04.09
THE TOUT PENTERRY , CHEPSTOW
NP16 6HQ, MONMOUTHSHIRE

Companies near to PARALLEL MEDIA GROUP PLC

Information about the Public Limited Company PARALLEL MEDIA GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data