Pageant Gaming Media Limited

Active08338976 Private limited company
Incorporated
21 December 2012 (13 years)
Previously known as
Pageant Digital Media Limited (until 15 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Publishing of learned journals (58141)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
11-33 St. John Street
London
EC1M 4AA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Compagnoni, Samuel Ryan
Secretary · Appointed 7 April 2026
Director · Appointed 21 December 2012
British
Born September 1971 (55)
Officer history (6 former)
7 April 2026
Appointed Compagnoni, Samuel Ryan as Secretary
25 November 2025
Resigned Elton, Graham Clive as Director
25 November 2025
Resigned O'Toole, Philip Edward as Director
8 June 2020
Resigned Knight, Gareth James as Director
8 June 2020
Resigned Rivers, James Andrew as Director
10 February 2020
Appointed Rivers, James Andrew as Director
10 February 2020
Appointed O'Toole, Philip Edward as Director
10 February 2020
Appointed Knight, Gareth James as Director
10 February 2020
Resigned Flaye, Richard Michael as Director
10 February 2020
Resigned Timpson, Sebastian Giles Dennis as Director
1 February 2017
Appointed Elton, Graham Clive as Director
21 December 2012
21 December 2012
Appointed Flaye, Richard Michael as Director
21 December 2012
Appointed Timpson, Sebastian Giles Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16761602
Former controllers (4)
25 November 2025
Ceased Grafton Bidco Limited — Owns 75–100% of shares
10 February 2020
Ceased Sebastian Giles Dennis Timpson — Owns 25–50% of shares
10 February 2020
Ceased Charles Robert Kerr — Owns 50–75% of shares
6 April 2016
Ceased Richard Michael Flaye — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beacon Bidco Limited Owns 50–75% of shares
Voltility Group Limited Owns 75–100% of shares
H2 North America Limited Owns 75–100% of shares
H2 Gambling Capital Limited Owns 75–100% of shares
H2 Premium Limited Owns 75–100% of shares
Pageant Gaming Media Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a secretary
5 February 2026Director's details changed
4 February 2026Confirmation statement with updates21 December 2025
28 January 2026Director's details changed
27 January 2026Director's details changed
Show all recent filings

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