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 - LYMINGTON

This company is listed in the following categories:
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)

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

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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

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