CRAFT MEDIA LONDON LIMITED - LYMINGTON
Company Profile | Company Filings |
Overview
CRAFT MEDIA LONDON LIMITED is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
CRAFT MEDIA LONDON LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRAFT MEDIA LONDON LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRAFT MEDIA LONDON LIMITED - LYMINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1A KNOWLAND DRIVE
LYMINGTON
SO41 0RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RULE 30 LIMITED (until 03/11/2017)
RULE 30 LIMITED (until 03/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SALLY WEAVERS | Aug 1966 | British | Director | 2018-01-29 | CURRENT |
MS JENNIFER SMITH | Aug 1977 | British | Director | 2018-08-01 | CURRENT |
MR CHRISTOPHER THOMPSON | Nov 1962 | British | Director | 2019-11-15 UNTIL 2020-09-24 | RESIGNED |
NEIL DAWSON | Oct 1964 | British | Director | 2007-05-18 UNTIL 2013-11-11 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Secretary | 2007-05-18 UNTIL 2020-09-24 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2013-11-11 UNTIL 2020-09-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-18 UNTIL 2007-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Louise Smith | 2020-09-24 | 8/1977 | Lymington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sally Weavers | 2018-01-29 | 8/1966 | Lymington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Richard Hurrell | 2016-04-06 - 2020-09-24 | 5/1962 | London | Right to appoint and remove directors |
George & Dragon London Llp | 2016-04-06 - 2020-09-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Craft Media London Limited - Period Ending 2022-12-31 | 2023-03-14 | 31-12-2022 | £325,038 Cash |
Craft Media London Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £622,230 Cash |
Craft Media London Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £92,310 Cash |
Craft Media London Limited - Period Ending 2019-12-31 | 2020-12-22 | 31-12-2019 | £46,544 Cash |
Craft_Media_London_Limite - Accounts | 2019-09-26 | 31-12-2018 | £20,429 Cash £53,272 equity |
Rule_30_Limited - Accounts | 2017-09-29 | 31-12-2016 | £1 equity |