PENDRAGON PROFESSIONAL INFORMATION LIMITED
Company is dissolved
General Information
NAME
PENDRAGON PROFESSIONAL INFORMATION LIMITED
COMPANY NUMBER
03612096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
07/08/1998
(26 years and 4 months old)
WEBSITE
www.pendragon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
28/05/2021
21/06/2021
WILMINGTON PUBLISHING AND INFORMATION LIMITED
View all previous names
LONDON
E1 8QS
Telephone: 02076089000
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 76089000
Credit Risk Overview
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMINGTON PUBLISHING & INFORMATION LIMITED | Active - Accounts Filed | View Report |
| PENDRAGON PROFESSIONAL INFORMATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON PROFESSIONAL INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 16 Past: 27 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 31 Past: 171 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 259 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 25/12/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 07/02/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886879) Appointed |
| 29/05/2019 | Daniel Carl Barton (919174974) has left the board |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 21/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 18/03/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 06/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 19/01/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 15/10/2014 | Ajay Taneja (918325197) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174974) Appointed |
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