JAMES PEMBROKE MEDIA LIMITED
08152573Publishing of consumer and business journals and periodicals
JAMES PEMBROKE MEDIA LIMITED
Publishing of consumer and business journals and periodicals
Previous Company Names
Contact & Details
Contact
Registered Address
3 Kingsmead Terrace Bath BA1 1UX
Full company profile for JAMES PEMBROKE MEDIA LIMITED (08152573), an active creative, media and publishing company based in Bath, United Kingdom. Incorporated 23 Jul 2012. Publishing of consumer and business journals and periodicals. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£95.32k
Net Assets
£47.61k
Total Liabilities
£250.61k
Turnover
N/A
Employees
4
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pembroke, James | Director | British | England | 23 Jul 2012 | Active |
| Queen Square Secretaries Ltd | Corporate-secretary | United Kingdom | Unknown | 1 Sept 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr James Robert Pembroke
British
- Ownership Of Shares 75 To 100 Percent
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
James Pembroke Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Robert Pembroke
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 2 Feb 2026 | Officers | Change to director James Pembroke on 2 Feb 2026 | |
| 26 Jan 2026 | Persons With Significant Control | James Pembroke notified as a person with significant control | |
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Oct 2025 with no updates | |
| 27 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 |
Annual accounts made up to 31 Aug 2025
Change to director James Pembroke on 2 Feb 2026
James Pembroke notified as a person with significant control
Confirmation statement made on 30 Oct 2025 with no updates
Annual accounts made up to 31 Aug 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 months ago on 11 May 2026
Change to director James Pembroke on 2 Feb 2026
4 months ago on 2 Feb 2026
James Pembroke notified as a person with significant control
4 months ago on 26 Jan 2026
Confirmation statement made on 30 Oct 2025 with no updates
7 months ago on 30 Oct 2025
Annual accounts made up to 31 Aug 2024
1 years ago on 27 May 2025