OpenCompanies

Pageant Gaming Media Limited

Company number
08338976
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2012
Nature of business
Publishing of learned journals
Corporate group
Burghclere Limited (4 companies)

Registered office

11-33 St. John Street
London
EC1M 4AA

Previous names

  • Pageant Digital Media Limited (until 15 Feb 2013)

Control

NameNature of controlNotifiedCeased
Mr Richard Michael Flaye Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
Mr Charles Robert Kerr Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Feb 2020
Mr Sebastian Giles Dennis Timpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Feb 2020
Grafton Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020 25 Nov 2025
Burghclere Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025

Accounts

Connections

Owned by

Pageant Gaming Media Limited → Burghclere Limited

Companies at the same address

Data