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 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
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)
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 |
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 |