PYRAMID MEDIA LIMITED

PYRAMID MEDIA LIMITED is an active private limited company, incorporated on 2 October 2003. The nature of the business is Other publishing activities. The company's registered office is on Birmingham Road, Lichfield. 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: Total Exemption Full. PYRAMID MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 3 WALL ISLAND
Address Line 2	BIRMINGHAM ROAD
Post Town	LICHFIELD
Country	ENGLAND
Postcode	WS14 0QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

PYRAMID MEDIA LIMITED

Directors

(The company's officers)

MR. PETER LIVINGSTONE

(~46 year old British national)

2 CHURCH LANE, STONNALL, WEST MIDLANDS, WS9 9EH

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2003

MR MARK TRUMAN

(~45 year old British,australian national)

BUILDING 3 WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2003

MR. MARK TRUMAN

BUILDING 3 WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, WS14 0QP, ENGLAND

Current Secretary

Appointed on 16/03/2012

Shareholders

(Persons of Significant Control)

Mr Mark William Truman

(~45 year old Australian national)

Building 3, Wall Island, Birmingham Road, Lichfield, WS14 0QP, England

Owns between 50% and 75% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Peter Robert Livingstone

(~46 year old British national)

Building 3, Wall Island, Birmingham Road, Lichfield, WS14 0QP, England

Owns between 50% and 75% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EXECUTIVE VIEW MEDIA LIMITED

MR MARK TRUMAN

FINANCIER WORLDWIDE LTD

MR. PETER LIVINGSTONE
MR MARK TRUMAN

Source: Companies House

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)