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Pa Media Limited

05448561

active
ltd
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, Paddington, London, W2 1AF
Incorporated 10/05/2005

Previously known as

Def Limited · until 25/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Emily Jane Anne Shelley

director · Since 02/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Louise Jane Irwin

director · Since 28/10/2024

COMPANY SECRETARY AND GENERAL COUNSEL

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Emily Jane Anne Shelley

director · Since 02/04/2024

British · England · Age 50

Louise Jane Irwin

director · Since 28/10/2024

British · England · Age 46

Bruce Charles Marson

director · Since 26/06/2025

British · England · Age 56

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/05/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 10/05/2005

Joanna Fitzgerald

secretary · Resigned 28/04/2015

David Edward Fitzgerald

director · Resigned 28/04/2015

Joanna Fitzgerald

director · Resigned 28/04/2015

Edward Philip Ethelston

director · Resigned 20/12/2018

Anthony Gerard Watson

director · Resigned 01/05/2020

Polly Elizabeth Curtis

director · Resigned 22/09/2021

Clive Paul Marshall

director · Resigned 02/04/2024

Andrew John Dowsett

director · Resigned 12/07/2024

James Richard Goode

director · Resigned 28/10/2024

Persons with Significant Control

The Press Association Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

The Point, 37, North Wharf Road, London, W2 1AF

Reg: 05946902 · United Kingdom (England And Wales) Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Point 37 North Wharf Road
2026-07-14

THE POINT 37 NORTH WHARF ROAD

post townLondon
2026-07-14

LONDON