OpenCompanies

The Page Media Group Limited

Company number
02629654
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jul 1991
Nature of business
Activities of head offices

Registered office

Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Previous names

  • The Page Media Group PLC (until 3 Mar 2005)
  • Power (Se) Holdings Limited (until 5 Aug 1996)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 16 Jul 1991 16 Jul 1991
MACKENZIE, Alistair Director 16 Jul 1991 30 Apr 1993
POWER, Barbara Director 16 Jul 1991 15 Jul 1994
POWER, Barbara Director 15 May 1996 18 Sep 2001
POWER, Anthony Director 16 Jul 1991 18 Sep 2001
POWER, Barbara Secretary 16 Jul 1991 18 Sep 2001
MARCHANT, David Director 1 May 1993 29 Mar 2002
KAY, Anthony William Director 29 Mar 2002 17 Mar 2003
ADAMS, Denise Caroline Director 29 Mar 2002 25 Apr 2003
SULLIVAN, Ronald Thomas Director 29 Mar 2002 26 May 2006
HUGHES, Amanda Director 29 Mar 2002 5 Apr 2011
HUGHES, Amanda Director 13 Jun 2019
HUGHES, Mark Secretary 18 Sep 2001
HUGHES, Mark Director 1 May 1993

Control

NameNature of controlNotifiedCeased
Ms Amanda Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Sep 2025
Mr Mark Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £369,632 £2,160 0
31 Mar 2025 £425,759 £4,614 0
31 Mar 2024 £396,071 £42,955 2
31 Dec 2022 £447,595 £57,305 2
31 Dec 2021 £453,129 £23,081 2
31 Dec 2020 £326,360 £283,283 2
31 Dec 2019 £688,757 £15,281 2
31 Dec 2018 £496,696 £8,200 -
31 Dec 2017 £412,295 £19,207 -
31 Dec 2016 - £7,213 -
31 Dec 2015 - £1,330 -
31 Dec 2014 £130,597 £89 -
31 Dec 2013 -£344,792 £89 -
31 Dec 2012 -£434,085 £8,505 -
31 Dec 2011 -£252,855 £90 -
31 Dec 2010 -£179,759 £89 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Companies at the same address

Data