Company Information for EXTRAMEDIA LIMITED
10 Orange Street, Haymarket London, WC2H 7DQ,
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Company Registration Number
04436359
Private Limited Company
Active |
Company Name | |
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EXTRAMEDIA LIMITED | |
Legal Registered Office | |
10 Orange Street Haymarket London WC2H 7DQ Other companies in WC2H | |
Company Number | 04436359 | |
---|---|---|
Company ID Number | 04436359 | |
Date formed | 2002-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-05-13 | |
Return next due | 2024-05-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795595948 |
Last Datalog update: | 2024-04-09 14:56:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTRAMEDIACONSULTING LTD | 180 MANOR PLACE SOUTHWARK SOUTHWARK LONDON SE17 3BB | Dissolved | Company formed on the 2014-02-25 | |
EXTRAMEDIA PTE LTD | MCCALLUM STREET Singapore 069046 | Dissolved | Company formed on the 2008-09-11 | |
EXTRAMEDIA SOLUTIONS PTE LTD | MCCALLUM STREET Singapore 069046 | Dissolved | Company formed on the 2008-09-12 | |
EXTRAMEDIA CAPITAL MANAGEMENT PTE LTD | RAFFLES PLACE Singapore 048620 | Dissolved | Company formed on the 2008-09-12 | |
EXTRAMEDIA VENTURES PTE LTD | MCCALLUM STREET Singapore 069406 | Dissolved | Company formed on the 2008-09-12 | |
EXTRAMEDIATION INC | Delaware | Unknown | ||
EXTRAMEDIATE INC | Delaware | Unknown | ||
EXTRAMEDIA INC | Delaware | Unknown | ||
EXTRAMEDIA HOLDING AG | Singapore | Active | Company formed on the 2008-10-09 | |
EXTRAMEDIA VENTURE GROUP LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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ANAND KUMAR TUCKER |
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SHARON JUDITH MAGUIRE |
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ANAND KUMAR TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
INCENDIARY LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
SNEAK PREVIEW LIMITED | Director | 2003-01-23 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
TESLA FILM LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
SEVEN STORIES LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-05 | Active | |
IN DREAMS LTD | Director | 2008-09-15 | CURRENT | 2008-09-15 | Dissolved 2016-12-27 | |
INCENDIARY LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
ARCHER STREET LIMITED | Director | 1998-07-30 | CURRENT | 1998-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANAND KUMAR TUCKER | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/05/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
123 | £ NC 1000/2000 31/05/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/02 | |
88(2)R | AD 31/05/02--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/1000 31/05/0 | |
123 | NC INC ALREADY ADJUSTED 31/05/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRAMEDIA LIMITED
Called Up Share Capital | 2013-05-31 | £ 101 |
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Called Up Share Capital | 2012-05-31 | £ 101 |
Called Up Share Capital | 2012-05-31 | £ 101 |
Called Up Share Capital | 2011-05-31 | £ 101 |
Cash Bank In Hand | 2013-05-31 | £ 3,334 |
Cash Bank In Hand | 2012-05-31 | £ 756 |
Cash Bank In Hand | 2012-05-31 | £ 756 |
Cash Bank In Hand | 2011-05-31 | £ 7,168 |
Current Assets | 2013-05-31 | £ 7,360 |
Current Assets | 2012-05-31 | £ 28,950 |
Current Assets | 2012-05-31 | £ 28,950 |
Current Assets | 2011-05-31 | £ 54,239 |
Debtors | 2013-05-31 | £ 4,026 |
Debtors | 2012-05-31 | £ 28,194 |
Debtors | 2012-05-31 | £ 28,194 |
Debtors | 2011-05-31 | £ 47,071 |
Fixed Assets | 2013-05-31 | £ 0 |
Fixed Assets | 2012-05-31 | £ 281 |
Fixed Assets | 2012-05-31 | £ 281 |
Fixed Assets | 2011-05-31 | £ 562 |
Shareholder Funds | 2013-05-31 | £ 3,484 |
Shareholder Funds | 2012-05-31 | £ 11,440 |
Shareholder Funds | 2012-05-31 | £ 11,440 |
Shareholder Funds | 2011-05-31 | £ 40,172 |
Tangible Fixed Assets | 2013-05-31 | £ 0 |
Tangible Fixed Assets | 2012-05-31 | £ 281 |
Tangible Fixed Assets | 2012-05-31 | £ 281 |
Tangible Fixed Assets | 2011-05-31 | £ 562 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXTRAMEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |