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Home > England & Wales Companies > PAVILION PUBLISHING AND MEDIA LTD.
Company Information for

PAVILION PUBLISHING AND MEDIA LTD.

CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AA,
Company Registration Number
02078808
Private Limited Company
Active

Company Overview

About Pavilion Publishing And Media Ltd.
PAVILION PUBLISHING AND MEDIA LTD. was founded on 1986-12-01 and has its registered office in Teddington. The organisation's status is listed as "Active". Pavilion Publishing And Media Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PAVILION PUBLISHING AND MEDIA LTD.
 
Legal Registered Office
CAIRNS HOUSE
10 STATION ROAD
TEDDINGTON
MIDDLESEX
TW11 9AA
Other companies in TW11
 
Previous Names
PAVILION PUBLISHING (BRIGHTON) LIMITED14/02/2012
Filing Information
Company Number 02078808
Company ID Number 02078808
Date formed 1986-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB475729601  
Last Datalog update: 2024-04-07 02:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION PUBLISHING AND MEDIA LTD.
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Company Officers of PAVILION PUBLISHING AND MEDIA LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET HICKS
 Company Secretary 2008-04-04
CHRISTINE MARGARET HICKS
 Director 2008-04-04
PETER CAIRNS O'HARA
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NOEL MARSLAND
 Director 2008-04-04 2010-10-08
JULIE GIBSON
 Director 2000-04-06 2009-03-31
LORETTA HARRISON
 Director 2002-04-16 2009-03-31
CHRISTOPHER PARKER
 Director 1992-02-28 2009-03-31
JULIE GIBSON
 Company Secretary 2000-04-06 2008-04-04
JANET ELIZABETH ALCOE
 Director 1991-12-31 2002-04-16
JANET ELIZABETH ALCOE
 Company Secretary 1991-12-31 2002-02-19
SHEILA VIVIEN RICHARDS
 Director 1991-12-31 1992-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Company Secretary 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Company Secretary 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Company Secretary 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Company Secretary 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Company Secretary 2007-03-05 CURRENT 2007-02-14 Active
CHRISTINE MARGARET HICKS OLM SMART-TRADE LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
CHRISTINE MARGARET HICKS OLM PAVILION LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-11 Active
CHRISTINE MARGARET HICKS OLM CARE-KNOWLEDGE LIMITED Company Secretary 2000-08-29 CURRENT 2000-07-14 Active
CHRISTINE MARGARET HICKS OLM GROUP LIMITED Company Secretary 1999-10-13 CURRENT 1996-07-25 Active
CHRISTINE MARGARET HICKS OLM SYSTEMS LIMITED Company Secretary 1999-06-30 CURRENT 1991-05-30 Active
CHRISTINE MARGARET HICKS OLM PROFESSIONAL SERVICES LTD Company Secretary 1996-07-01 CURRENT 1996-07-01 Active
CHRISTINE MARGARET HICKS NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CHRISTINE MARGARET HICKS ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS ESPRIT TECHNOLOGY LIMITED Director 2012-05-09 CURRENT 2002-04-23 Active
CHRISTINE MARGARET HICKS VALUING CARE LTD Director 2009-07-02 CURRENT 2008-06-16 Active
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA VALUING CARE LTD Director 2009-10-01 CURRENT 2008-06-16 Active
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 020788080004
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-17CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 454
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 454
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 454
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 454
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-15RES01ADOPT ARTICLES 15/08/12
2012-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-14RES15CHANGE OF NAME 01/02/2012
2012-02-14CERTNMCompany name changed pavilion publishing (brighton) LIMITED\certificate issued on 14/02/12
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSLAND
2010-08-19AUDAUDITOR'S RESIGNATION
2010-05-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-20AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for James Noel Marsland on 2010-01-01
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKER
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JULIE GIBSON
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR LORETTA HARRISON
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED JAMES NOEL MARSLAND
2008-04-14RES01ADOPT ARTICLES 04/04/2008
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2008-04-14288aDIRECTOR APPOINTED PETER CAIRNS O'HARA
2008-04-14288aDIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET HICKS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY JULIE GIBSON
2008-04-14225CURRSHO FROM 31/08/2008 TO 30/06/2008
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-0588(2)RAD 04/09/00--------- £ SI 1@1
2002-06-13RES04NC INC ALREADY ADJUSTED 04/09/00
2002-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13123NC INC ALREADY ADJUSTED 04/09/00
2002-06-13RES13RE-DIR ENT TO PROP DIVS 04/09/00
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-01288bSECRETARY RESIGNED
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-31288aNEW SECRETARY APPOINTED
2000-04-14ORES04NC INC ALREADY ADJUSTED 04/04/00
2000-04-14123£ NC 400/750 04/04/00
2000-04-1488(2)RAD 04/04/00--------- £ SI 50@1=50 £ IC 403/453
2000-04-1488(2)RAD 04/04/00--------- £ SI 300@1=300 £ IC 103/403
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-30363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to PAVILION PUBLISHING AND MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAVILION PUBLISHING AND MEDIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-08-16 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-03-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1992-01-30 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVILION PUBLISHING AND MEDIA LTD.

Intangible Assets
Patents
We have not found any records of PAVILION PUBLISHING AND MEDIA LTD. registering or being granted any patents
Domain Names

PAVILION PUBLISHING AND MEDIA LTD. owns 8 domain names.

drugsandalcoholtoday.co.uk   gerimed.co.uk   learningdisabilitytoday.co.uk   younglivestoday.co.uk   pas-add.co.uk   pavpub.co.uk   pavilionevents.co.uk   mentalhealthtoday.co.uk  

Trademarks
We have not found any records of PAVILION PUBLISHING AND MEDIA LTD. registering or being granted any trademarks
Income
Government Income

Government spend with PAVILION PUBLISHING AND MEDIA LTD.

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-3 GBP £500
Derbyshire County Council 2015-3 GBP £500
Kent County Council 2014-12 GBP £585 Conference Expenses
Walsall Metropolitan Borough Council 2014-11 GBP £1,160 63500-POSTAGES AND COURIER SERVICES
Brighton & Hove City Council 2014-5 GBP £210 Management Services (DEC)
Cornwall Council 2014-3 GBP £7,500
Kent County Council 2014-2 GBP £532 External Training
Portsmouth City Council 2014-2 GBP £447 Indirect employee expenses
Shropshire Council 2013-8 GBP £182 Supplies And Services-Printing & Stationery
London Borough of Camden 2013-8 GBP £2,150
London Borough of Camden 2013-7 GBP £1,130
Brighton & Hove City Council 2013-6 GBP £245 Ed - Primary Ed
Warwickshire County Council 2013-6 GBP £20,800 Licences
London Borough of Camden 2013-6 GBP £2,908
Cornwall Council 2013-4 GBP £7,500
London Borough of Camden 2013-4 GBP £829
Shropshire Council 2013-3 GBP £119 Employees-Support Staff
London Borough of Camden 2013-3 GBP £1,282
London Borough of Camden 2013-2 GBP £2,090
London Borough of Bexley 2012-11 GBP £536
Stockport Metropolitan Council 2012-11 GBP £25,000
Oxford City Council 2012-10 GBP £1,879 PROVISION AND DELIVERY OF TRAINING MANUALS
Warwickshire County Council 2012-9 GBP £10,400 Licences
Walsall Council 2012-8 GBP £765
Shropshire Council 2012-8 GBP £176 Employees-Support Staff
Shropshire Council 2012-4 GBP £112 Supplies And Services-Printing & Stationery
Shropshire Council 2012-3 GBP £19 Supplies And Servicesauthorityprinting & Stationery
Cheshire West and Chester 2010-7 GBP £1,710
Cheshire West and Chester 2010-6 GBP £693
Cheshire East Council 0-0 GBP £2,110 Publishers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAVILION PUBLISHING AND MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVILION PUBLISHING AND MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVILION PUBLISHING AND MEDIA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW11 9AA