Pageant Gaming Media Limited

08338976

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-33 ST. JOHN STREET, LONDON, EC1M 4AA

Incorporated 21/12/2012

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

58141

Publishing of learned journals

Officers

Lord Charles Robert The Lord Teviot

director · Since 21/12/2012

PUBLISHER

BRITISH · ENGLAND · Age 54

Mr Samuel Ryan Compagnoni

secretary · Since 07/04/2026

Persons with Significant Control

Burghclere Limited

75–100% shares

75–100% votes

Appoint directors

2, Marylebone Road, London, NW1 4DF

Reg: 16761602 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Richard Michael Flaye

Ceased 06/04/2016

Mr Sebastian Giles Dennis Timpson

Ceased 10/02/2020

Mr Charles Robert Kerr

Ceased 10/02/2020

Grafton Bidco Limited

Ceased 25/11/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 12/01/2024Registered 22/01/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/06/2021Registered 30/06/2021Satisfied 08/08/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/04/2020Registered 23/04/2020Satisfied 08/08/2023