CONCRETE MEDIA LIMITED
Overview
| Company Name | CONCRETE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCRETE MEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CONCRETE MEDIA LIMITED located?
| Registered Office Address | The Poppy Building 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCRETE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFTERMOTION LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for CONCRETE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONCRETE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for CONCRETE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Appointment of Mr David Sven Allert Ersmarker as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Magnus Olausson as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Magnus Olausson on Oct 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||
Registered office address changed from 8th Floor 8 Devonshire Square London EC2M 4PL United Kingdom to The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG on Jul 11, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Registration of charge 032716090007, created on Sep 09, 2022 | 42 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 3 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Consolidation of shares on Aug 23, 2022 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 6 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||||||
Registered office address changed from The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG United Kingdom to 8th Floor 8 Devonshire Square London EC2M 4PL on Jun 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Tristan Matthew Rogers as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Magnus Olausson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CONCRETE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLBERG, Marie | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building England | Sweden | Swedish | Director | 294789150001 | ||||
| ERSMARKER, David Sven Allert | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building England | Sweden | Swedish | Director | 331712240001 | ||||
| ALLEN, Victoria Jane | Secretary | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | 237864800001 | |||||||
| MICHALSKI, Andrzej Rafael | Secretary | Goswell Road EC1V 7RD London Harella House 90-98 United Kingdom | British | It Director | 75986720004 | |||||
| ROBERTSON, Lisa | Secretary | Gosfield Wooton House HP18 0SB Wotton Under Wood Buckinghamshire | British | 51491650002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRAGGS, Tristan Barnaby | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | United Kingdom | British | Director | 62694170002 | ||||
| FLECK, John Christopher | Director | Goswell Road EC1V 7RD London Harella House 90-98 United Kingdom | United Kingdom | British | Chief Operating Officer | 189845630001 | ||||
| MICHALSKI, Andrzej Rafael | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | United Kingdom | British | Chief Technical Officer | 75986720004 | ||||
| OLAUSSON, Magnus | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building England | Sweden | Swedish | Director | 294789350002 | ||||
| RIVIER, David Alexis | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | United Kingdom | French | Chief Product Officer | 113784700002 | ||||
| ROGERS, Tristan Matthew | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | England | British | Chief Executive Officer | 56055010005 | ||||
| WILSHER, Bryan Guy | Director | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | England | English | Chief Financial Officer | 162307470001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CONCRETE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tristan Matthew Rogers | Apr 25, 2016 | 8 Brewhouse Yard 156-176 St John Street EC1V 4DG London The Poppy Building United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrzej Rafael Michalski | Apr 06, 2016 | Goswell Road EC1V 7RD London Harella House 90-98 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CONCRETE MEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0