Introduction
Watch Company
6
67 PALL MALL MEDIA LTD
67 PALL MALL MEDIA LTD is an active company incorporated on 6 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. 67 PALL MALL MEDIA LTD was registered 5 years ago.(SIC: 60200)
Status
active
Active since 5 years ago
Company No
13003147
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
67 Pall Mall Pall Mall London, SW1Y 5ES,
Previous Addresses
3rd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom
From: 6 November 2020To: 11 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHTON, Grant William Sandiford
ActivePall Mall, LondonSW1Y 5ES
Secretary
Appointed 20 Nov 2020
ASHTON, Grant William Sandiford
Pall Mall, LondonSW1Y 5ES
Secretary
20 Nov 2020
Active
ASHTON, Grant William Sandiford
Active55-58 Pall Mall, LondonSW1Y 5JH
Born March 1967
Director
Appointed 06 Nov 2020
ASHTON, Grant William Sandiford
55-58 Pall Mall, LondonSW1Y 5JH
Born March 1967
Director
06 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Grant William Sandiford Ashton
ActivePall Mall, LondonSW1Y 5ES
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mr Grant William Sandiford Ashton
Pall Mall, LondonSW1Y 5ES
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2020