PARALLEL CONTEMPORARY GROUP LTD

PARALLEL CONTEMPORARY GROUP LTD is an active private limited company, incorporated on 8 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PARALLEL CONTEMPORARY GROUP LTD has two previous names, the most recent of which was PARALLEL MEDIA GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10317243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date05/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/11/2019 onwards:
PARALLEL CONTEMPORARY GROUP LTD
From 22/12/2017 to 25/11/2019:
PARALLEL MEDIA GROUP LTD
Prior to 22/12/2017:
LIVE COMPANY GROUP LTD

Directors

(The company's officers)
MR JOHN DAVID NIKOLAS CICLITIRA
(~67 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 08/08/2016
MS MARIA SERENA PAPI
(~80 year old Italian national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 28/12/2017
SOLE ASSOCIATES SVR LTD
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Secretary
Appointed on 24/10/2019

Shareholders

(Persons of Significant Control)
Mr John David Nikolas Ciclitira
(~67 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/05/2017

Connections

(Shared officers)
BRICK LIVE FAR EAST LIMITED
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MS MARIA SERENA PAPI
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MR JOHN DAVID NIKOLAS CICLITIRA
  • MS MARIA SERENA PAPI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARALLEL CONTEMPORARY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of PARALLEL CONTEMPORARY GROUP LTD at local scale
Map of PARALLEL CONTEMPORARY GROUP LTD at local scale
Map of PARALLEL CONTEMPORARY GROUP LTD at district scale
Map of PARALLEL CONTEMPORARY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6SD

Other companies with registered offices in KT14 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)