SHORTLIST MEDIA LIMITED - BATH


Company Profile Company Filings

Overview

SHORTLIST MEDIA LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
SHORTLIST MEDIA LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11827702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/07/2024.

SHORTLIST MEDIA LIMITED - BATH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 10 17/10/2022 17/07/2024

Registered Office

QUAY HOUSE
BATH
BA1 1UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
READYPEDIGO LTD (until 23/12/2020)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2022-10-18 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR RICHARD HALL Oct 1952 British Director 2019-02-14 UNTIL 2020-12-18 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2019-02-14 UNTIL 2019-02-14 RESIGNED
MR ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2020-12-18 UNTIL 2021-04-01 RESIGNED
SOPHIE ALEXANDRA HOLT Apr 1982 British Director 2019-02-14 UNTIL 2020-12-18 RESIGNED
MR NIAL FERGUSON Mar 1970 British Director 2020-12-22 UNTIL 2022-10-18 RESIGNED
MR PAUL STEPHEN CUNLIFFE Apr 1979 British Director 2020-12-22 UNTIL 2022-10-18 RESIGNED
MR MARC TREVOR CHACKSFIELD Sep 1980 British Director 2020-12-22 UNTIL 2022-10-18 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2022-10-18 UNTIL 2023-03-31 RESIGNED
MS SUSANNAH EVANS Secretary 2019-03-05 UNTIL 2020-12-22 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2019-02-14 UNTIL 2019-02-14 RESIGNED
MR PAUL STEPHEN CUNLIFFE Secretary 2020-12-22 UNTIL 2022-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Holdings 2002 Limited 2022-10-18 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Stephen Cunliffe 2020-12-22 - 2022-10-18 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marc Trevor Chacksfield 2020-12-22 - 2022-10-18 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nial Terence Ferguson 2020-12-22 - 2022-10-18 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dc Thomson & Co Ltd 2019-02-14 - 2022-10-18 Dundee   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Shortlist Media Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 28-02-2021 £6,904 Cash £-6,684 equity

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