C21 MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC21 MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03397455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C21 MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is C21 MEDIA LIMITED located?

    Registered Office Address
    148-150 Curtain Road
    EC2A 3AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C21 MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C21 MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for C21 MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Ruth Elisabeth Palmer as a director on Feb 28, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Termination of appointment of Nicholas Charles Waller as a director on Jul 15, 2024

    1 pagesTM01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter David Treacher on Jul 12, 2024

    2 pagesCH01

    Director's details changed for David Mark Jenkinson on Jul 12, 2024

    2 pagesCH01

    Appointment of Ruth Elisabeth Palmer as a director on May 11, 2022

    2 pagesAP01

    Director's details changed for Edward Waller on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Miss Lucy Catherine Scott on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Edward Waller on Jul 12, 2024

    2 pagesCH01

    Director's details changed for David Mark Jenkinson on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Mr Odirichuku Ikechuku Iwuji on Jul 12, 2024

    2 pagesCH01

    Appointment of Susan Iris Dean as a director on Oct 13, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter David Treacher as a director on Oct 20, 2000

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Mark Trevor Rowland as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of C21 MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Susan Iris
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    United KingdomBritish325067620001
    IWUJI, Odirichuku Ikechuku
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    United KingdomBritish55829300002
    JENKINSON, David Mark
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    EnglandBritish44357420002
    ROWLAND, Mark Trevor
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    EnglandBritish219050140001
    SCOTT, Lucy Catherine
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    EnglandBritish244972750003
    TREACHER, Peter David
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    EnglandBritish168909440003
    WALLER, Edward
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    United KingdomBritish114355740003
    FREEDMAN, Paul
    Rodborough Avenue
    GL5 3RR Stroud
    43
    Gloucestershire
    United Kingdom
    Secretary
    Rodborough Avenue
    GL5 3RR Stroud
    43
    Gloucestershire
    United Kingdom
    British127989230001
    JENKINSON, David Mark
    39 Chaucer Road
    SE24 0NY London
    Secretary
    39 Chaucer Road
    SE24 0NY London
    British44357420001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    BROOKES, Richele
    154b Algernon Road
    SE13 7AW London
    Director
    154b Algernon Road
    SE13 7AW London
    United KingdomNew Zealand114355850002
    FEWELL, Mark
    Richmond Villa
    31 Cambridge Road
    PO32 6AH East Cowes
    Director
    Richmond Villa
    31 Cambridge Road
    PO32 6AH East Cowes
    United KingdomBritish55829380003
    FREEDMAN, Paul
    Rodborough Avenue
    GL5 3RR Stroud
    43
    Gloucestershire
    United Kingdom
    Director
    Rodborough Avenue
    GL5 3RR Stroud
    43
    Gloucestershire
    United Kingdom
    EnglandBritish127989230001
    PALMER, Ruth Elisabeth
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    United KingdomBritish325100210001
    SOFLEY, Kris
    45 Donald Avenue
    CA 91320 California
    America
    Director
    45 Donald Avenue
    CA 91320 California
    America
    British60491290002
    THORNTON, Ian Robert
    63 Hackford Road
    SW9 0RE London
    Director
    63 Hackford Road
    SW9 0RE London
    British55828810001
    WALLER, Nicholas Charles
    Curtain Road
    EC2A 3AT London
    148-150
    Director
    Curtain Road
    EC2A 3AT London
    148-150
    EnglandUnited Kingdom193509530001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of C21 MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Jenkinson
    Curtain Road
    EC2A 3AT London
    148-150
    Apr 06, 2016
    Curtain Road
    EC2A 3AT London
    148-150
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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