PA Media Limited

Active05448561 Private limited company
Incorporated
10 May 2005 (21 years)
Previously known as
Def Limited (until 25 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
The Point 37 North Wharf Road
Paddington
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born August 1969 (57)
Director · Appointed 28 October 2024
British
Born September 1979 (47)
Director · Appointed 2 April 2024
British
Born June 1976 (50)
Officer history (11 former)
26 June 2025
Appointed Marson, Bruce Charles as Director
28 October 2024
Resigned Goode, James Richard as Director
28 October 2024
Appointed Irwin, Louise Jane as Director
12 July 2024
Resigned Dowsett, Andrew John as Director
2 April 2024
Resigned Marshall, Clive Paul as Director
2 April 2024
Appointed Shelley, Emily Jane Anne as Director
22 September 2021
Resigned Curtis, Polly Elizabeth as Director
6 October 2020
Appointed Curtis, Polly Elizabeth as Director
1 May 2020
Resigned Watson, Anthony Gerard as Director
29 March 2019
Appointed Goode, James Richard as Director
20 December 2018
Resigned Ethelston, Edward Philip as Director
28 April 2015
Appointed Marshall, Clive Paul as Director
28 April 2015
Appointed Watson, Anthony Gerard as Director
28 April 2015
Appointed Dowsett, Andrew John as Director
28 April 2015
Resigned Fitzgerald, Joanna as Secretary
28 April 2015
Appointed Ethelston, Edward Philip as Director
28 April 2015
Resigned Fitzgerald, Joanna as Director
28 April 2015
Resigned Fitzgerald, David Edward as Director
1 December 2009
Appointed Fitzgerald, Joanna as Director
10 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2005
Appointed Fitzgerald, Joanna as Secretary
10 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2005
Appointed Fitzgerald, David Edward as Director
10 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 05946902

Holdings 1

Companies where PA Media Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
6 January 2026Confirmation statement with no updates31 December 2025
13 October 2025Other filing
13 October 2025Other filing
Show all recent filings

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