SPEAKEASY MEDIA LIMITED - LONDON


Overview

SPEAKEASY MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEAKEASY MEDIA LIMITED was incorporated 20 years ago on 19/06/1998 and has the registered number: 03584649.

SPEAKEASY MEDIA LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017 31/08/2019

Registered Office

UNIT 11, 69 ST. MARKS ROAD
LONDON
W10 6JG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASPER GIBSON Feb 1975 British Director 1998-10-15 CURRENT
JAMES HERRING Mar 1969 British Director 2005-06-15 CURRENT
MR PETER ADAM STANHOPE Oct 1960 British Director 2005-06-15 UNTIL 2010-06-01 RESIGNED
PATRICK CLIVE ANDREW GIBSON Aug 1975 British Director 1998-10-15 UNTIL 1999-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-06-19 UNTIL 1998-10-12 RESIGNED
MR RICHARD DAVIS Secretary 2010-06-01 UNTIL 2013-12-31 RESIGNED
MISS MARY KATHERINE COEN Jul 1954 Secretary 1998-10-15 UNTIL 2010-06-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-06-19 UNTIL 1998-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Timothy Herring 2018-03-12 3/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
APL GROUP LIMITED LONDON UNITED KINGDOM FULL 73110 - Advertising agencies
MEDIABRANDS LIMITED LONDON AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SHEPHERDS HILL (23) MANAGEMENT LIMITED LONDON ENGLAND 98000 - Residents property management
AVALON PUBLIC RELATIONS LIMITED FULL 90030 - Artistic creation
TAYLOR HERRING PUBLIC RELATIONS LIMITED LONDON DORMANT 96090 - Other service activities n.e.c.
TAYLOR HERRING BRAND COMMUNICATIONS LIMITED LONDON DORMANT 73120 - Media representation services
TAYLOR HERRING COMMUNICATIONS LIMITED LONDON DORMANT 74990 - Non-trading company
TAYLOR HERRING LIMITED LONDON TOTAL EXEMPTION FULL 73120 - Media representation services
FORCE TEN COMMUNICATIONS LIMITED LONDON DORMANT 63990 - Other information service activities n.e.c.
PLANET YOMP LIMITED TONBRIDGE DORMANT 74990 - Non-trading company
GLOBAL CONTENT INVESTMENT LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
LIAM SCOTT LIMITED LONDON UNITED KINGDOM TOTAL EXEMPTION FULL 58210 - Publishing of computer games
GLOBAL CONTENT INVESTMENT (OZI) LIMITED LONDON UNITED KINGDOM TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ST MARKS STUDIOS LIMITED LONDON UNITED KINGDOM NO ACCOUNTS FILED 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
SPEAKEASY_MEDIA_LIMITED - Accounts 2018-07-26 30-11-2017 £142,388 equity
SPEAKEASY_MEDIA_LIMITED - Accounts 2017-09-01 30-11-2016 £97,428 Cash £127,679 equity
SPEAKEASY_MEDIA_LIMITED - Accounts 2016-08-25 30-11-2015 £59,841 Cash £129,524 equity
SPEAKEASY_MEDIA_LIMITED - Accounts 2015-08-28 30-11-2014 £21,783 Cash £61,705 equity
SPEAKEASY_MEDIA_LIMITED - Accounts 2014-09-12 30-11-2013 £4,386 Cash £8,050 equity

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