PAGEANT GAMING MEDIA LIMITED

Active London

Publishing of learned journals

7 employees website.com
Creative, media and publishing Publishing of learned journals
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PAGEANT GAMING MEDIA LIMITED

Publishing of learned journals

Founded 21 Dec 2012 Active London, England 7 employees website.com
Creative, media and publishing Publishing of learned journals

Previous Company Names

PAGEANT DIGITAL MEDIA LIMITED 21 Dec 2012 — 15 Feb 2013
Accounts Due 30 Nov 2026 6 months remaining
Confirmation Submitted 4 Feb 2026 Next due 4 Jan 2027 7 months remaining
Net assets £12M £3M 2024 year on year
Total assets £20M £3M 2024 year on year
Total Liabilities £8M £293K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 London Wall London EC2Y 5EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAGEANT GAMING MEDIA LIMITED (08338976), an active creative, media and publishing company based in London, England. Incorporated 21 Dec 2012. Publishing of learned journals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£398.83k

Decreased by £1.36M (-77%)

Net Assets

£12.30M

Increased by £2.85M (+30%)

Total Liabilities

£7.90M

Increased by £292.78k (+4%)

Turnover

£6.02M

Increased by £569.17k (+10%)

Employees

7

Decreased by 1 (-13%)

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Robert KerrDirectorBritishEngland5421 Dec 2012Active

Shareholders

Shareholders (8)

Burghclere Limited
88.7%
976,636
Burghclere Limited
5.6%
61,856

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Burghclere Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Grafton Bidco Limited

United Kingdom

Active
Notified 10 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sebastian Giles Dennis Timpson

Ceased 10 Feb 2020

Ceased

Charles Robert Kerr

Ceased 10 Feb 2020

Ceased

Richard Michael Flaye

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GRAFTON TOPCO LIMITED united kingdom
GRAFTON PIKCO LIMITED united kingdom
GRAFTON MIDCO LIMITED united kingdom
GRAFTON BIDCO LIMITED united kingdom
PAGEANT GAMING MEDIA LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Samuel Ryan Compagnoni as director on 7 Apr 2026
5 Feb 2026OfficersChange to director Lord Charles Robert the Lord Teviot on 14 Jan 2026
4 Feb 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with updates
28 Jan 2026OfficersChange to director Lord Charles Robert Teviot on 27 Jan 2026
27 Jan 2026OfficersChange to director Mr Charles Robert Kerr on 27 Jan 2026
7 Apr 2026 Officers

Appointment of Mr Samuel Ryan Compagnoni as director on 7 Apr 2026

5 Feb 2026 Officers

Change to director Lord Charles Robert the Lord Teviot on 14 Jan 2026

4 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with updates

28 Jan 2026 Officers

Change to director Lord Charles Robert Teviot on 27 Jan 2026

27 Jan 2026 Officers

Change to director Mr Charles Robert Kerr on 27 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Samuel Ryan Compagnoni as director on 7 Apr 2026

1 months ago on 7 Apr 2026

Change to director Lord Charles Robert the Lord Teviot on 14 Jan 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 21 Dec 2025 with updates

3 months ago on 4 Feb 2026

Change to director Lord Charles Robert Teviot on 27 Jan 2026

3 months ago on 28 Jan 2026

Change to director Mr Charles Robert Kerr on 27 Jan 2026

3 months ago on 27 Jan 2026