• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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