Company Information for THREE CASTLES MEDIA LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
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Company Registration Number
07581076
Private Limited Company
Active |
Company Name | ||
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THREE CASTLES MEDIA LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Other companies in EC1M | ||
Previous Names | ||
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Company Number | 07581076 | |
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Company ID Number | 07581076 | |
Date formed | 2011-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB109838490 |
Last Datalog update: | 2024-05-05 07:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WATT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUSAN WATT CONSULTING LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active |
Date | Document Type | Document Description |
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Change of details for Susan Watt as a person with significant control on 2024-02-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS HENRY WATT | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
27/02/24 STATEMENT OF CAPITAL GBP 3.3 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed susan watt consulting LIMITED\certificate issued on 10/01/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Susan Watt as a person with significant control on 2021-05-31 | |
CH01 | Director's details changed for Susan Watt on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1.50 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/11/2016 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 11.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2016-05-01 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/05/2016 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1.4 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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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 THREE CASTLES MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as THREE CASTLES MEDIA 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. |