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Pa Media Group Limited

00004197

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE POINT 37 NORTH WHARF ROAD, LONDON, W2 1AF
Incorporated 06/11/1868

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Murdoch Maclennan

director · Since 19/03/2010

CHIEF EXECUTIVE OF TELEGRAPH MEDIA GROUP

BRITISH · UNITED KINGDOM · Age 77

Mr Dominic Joseph Fitzpatrick

director · Since 06/06/2014

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 24 other boards

Geraldine Ruth Pratt Allinson

director · Since 25/03/2015

NONE

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Mrs Rebekah Mary Brooks

director · Since 21/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Louise Irwin

secretary · Since 14/09/2017

Paul Michael Dacre

director · Since 28/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Stephen Andrew Carter

director · Since 11/06/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Mrs Emily Jane Anne Shelley

director · Since 20/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Ranj Begley

director · Since 26/06/2025

CHIEF REVENUE OFFICER AND MD, PA MEDIA

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Piers Michael North

director · Since 26/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Mr David James Henderson

director · Since 26/03/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Reach Plc

25–50% shares

One, Canada Square, London, E14 5AP

Reg: 00082548 · England And Wales · Limited Company

Notified 08/12/2021

Charges0 outstanding

Charge
satisfied

RICHARD CHARLES HENRY · JOHN SPENCER · JONATHAN GRUN · JAMES WILLIAM DONNELLEY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/10/2014Registered 06/11/2014Satisfied 24/10/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2008Registered 04/11/2008Satisfied 02/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2008Registered 29/10/2008Satisfied 02/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2008Registered 29/10/2008Satisfied 02/10/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2008Registered 29/10/2008Satisfied 02/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 18/09/2006Satisfied 17/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2005Registered 29/07/2005Satisfied 17/11/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2005Registered 29/07/2005Satisfied 17/11/2008
charge
satisfied

LLOYDS BANK PLC

Created 03/01/1996Registered 11/01/1996Satisfied 19/08/1996