FELT MEDIA LTD. - LONDON
| Company Profile | Company Filings |
Overview
FELT MEDIA LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FELT MEDIA LTD. was incorporated 22 years ago on 22/05/2001 and has the registered number: 04221382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FELT MEDIA LTD. was incorporated 22 years ago on 22/05/2001 and has the registered number: 04221382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
FELT MEDIA LTD. - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
21 D'ARBLAY STREET
LONDON
W1F 8EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SPIRO | Aug 1961 | British | Director | 2001-05-30 | CURRENT |
| NATALIE ELIZABETH DICKENS | Apr 1971 | Ukrainian,British | Director | 2004-09-23 | CURRENT |
| NATALIE DICKENS | Apr 1971 | Secretary | 2004-09-23 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-05-22 UNTIL 2001-05-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-05-31 | RESIGNED | ||
| RICHARD GRAHAM THOMAS NORRIS | Jun 1965 | British | Director | 2002-09-17 UNTIL 2004-03-01 | RESIGNED |
| NATALIE ELIZABETH DICKENS | Apr 1971 | Ukrainian,British | Director | 2001-05-30 UNTIL 2002-06-30 | RESIGNED |
| MR STEPHEN SPIRO | Aug 1961 | British | Secretary | 2001-05-30 UNTIL 2004-03-08 | RESIGNED |
| CHANTELLE MEIREA BALDWIN | Oct 1967 | Secretary | 2004-03-08 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Ashley Spiro | 2022-07-13 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Ashley Spiro | 2016-04-06 - 2022-07-13 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Natalie Elizabeth Dickens | 2016-04-06 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Felt Media Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-23 | 31-05-2023 | £627,745 Cash £810,472 equity |
| Felt Media Ltd. - Accounts to registrar (filleted) - small 18.2 | 2023-02-17 | 31-05-2022 | £462,551 Cash £796,649 equity |
| FELT_MEDIA_LIMITED - Accounts | 2022-05-26 | 31-05-2021 | £566,050 Cash £815,823 equity |
| FELT_MEDIA_LIMITED - Accounts | 2021-07-01 | 31-05-2020 | £228,005 Cash £700,564 equity |
| FELT_MEDIA_LIMITED - Accounts | 2020-03-25 | 31-05-2019 | £160,344 Cash £595,644 equity |