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PRAGMA DISTRIBUTION LIMITED - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 08090174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- MOREY, William Robert Caleb
- MAHER, Paul
- PILE, Daryl James
- WILLIAMS, David John
- Company secretaries
- MATZOPOULOS, Rachael Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-31
- Age Of Company 2012-05-31 12 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- Pragma Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRAGMA COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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PRAGMA DISTRIBUTION LIMITED Company Description
- PRAGMA DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08090174. Its current trading status is "live". It was registered 2012-05-31. It was previously called PRAGMA COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at The Scalpel 18Th Floor .
Get PRAGMA DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pragma Distribution Limited - The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2012-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-09) - PSC05
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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-account-reference-date-company-previous-extended (2024-01-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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resolution (2024-01-22) - RESOLUTIONS
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memorandum-articles (2024-01-22) - MA
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second-filing-of-director-appointment-with-name (2024-02-01) - RP04AP01
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second-filing-of-director-termination-with-name (2024-03-01) - RP04TM01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-28) - RP04CS01
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capital-variation-of-rights-attached-to-shares (2024-05-30) - SH10
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second-filing-of-director-appointment-with-name (2024-01-31) - RP04AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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change-person-director-company-with-change-date (2023-09-20) - CH01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-05) - MR04
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-07) - MR01
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mortgage-satisfy-charge-full (2022-02-11) - MR04
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mortgage-satisfy-charge-full (2022-01-19) - MR04
keyboard_arrow_right 2021
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resolution (2021-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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resolution (2021-05-10) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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resolution (2018-04-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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cessation-of-a-person-with-significant-control (2018-04-18) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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confirmation-statement-with-updates (2018-06-07) - CS01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-09) - PSC01
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change-sail-address-company-with-old-address-new-address (2017-06-02) - AD02
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change-person-director-company-with-change-date (2017-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-09) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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move-registers-to-sail-company (2014-01-22) - AD03
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change-sail-address-company (2014-01-22) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-allotment-shares (2013-07-31) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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legacy (2013-04-12) - MG01
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legacy (2013-03-28) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-28) - AP01
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change-account-reference-date-company-current-extended (2012-10-18) - AA01
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legacy (2012-09-28) - MG02
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capital-allotment-shares (2012-09-10) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-30) - AD01
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legacy (2012-08-25) - MG01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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incorporation-company (2012-05-31) - NEWINC
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resolution (2012-09-10) - RESOLUTIONS