COMMERCE MEDIA LIMITED
Overview
| Company Name | COMMERCE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03843530 |
| 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 COMMERCE MEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is COMMERCE MEDIA LIMITED located?
| Registered Office Address | 31 Lonsdale Street CA1 1BJ Carlisle |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS (CUMBRIA) TRADING LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for COMMERCE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMMERCE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for COMMERCE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 2 Robins Wood Stanwix Carlisle CA3 9FN England* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of COMMERCE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Susan Margaret | Secretary | Lonsdale Street CA1 1BJ Carlisle 31 England | British | 135131410001 | ||||||
| ROBERTSON, Michael Andrew | Director | Lonsdale Street CA1 1BJ Carlisle 31 England | United Kingdom | British | 75632700001 | |||||
| ROBERTSON, Susan Margaret | Director | Lonsdale Street CA1 1BJ Carlisle 31 England | United Kingdom | British | 135131410001 | |||||
| JONES, Philip David | Secretary | South Chase Cargo CA6 4AW Carlisle | British | 48790950003 | ||||||
| NOCTOR, John | Secretary | Kirkgate Cumwhitton CA8 9EX Brampton Cumbria | British | 64284120001 | ||||||
| ROBERTSON, Michael Andrew | Secretary | 2 Robins Wood CA3 9FN Carlisle Cumbria | British | 75632700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAWLEY, Stephen Dean | Director | 1 The Courtyards Moorhouse CA5 6EX Carlisle Cumbria | United Kingdom | British | 36186010001 | |||||
| WARD, Simon Anthony | Director | Hillview Cottage Townfoot NE49 0ET Haltwhistle Northumberland | British | 68796770002 |
Who are the persons with significant control of COMMERCE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Robertson | Sep 16, 2016 | Lonsdale Street CA1 1BJ Carlisle 31 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Margaret Robertson | Sep 16, 2016 | Lonsdale Street CA1 1BJ Carlisle 31 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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