CITRUS MEDIA LIMITED

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

    Company NameCITRUS MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366841
    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 CITRUS MEDIA LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is CITRUS MEDIA LIMITED located?

    Registered Office Address
    Lynden Cottage
    Frieth
    RG9 6PJ Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITRUS MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for CITRUS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Douglas James Lapsley as a person with significant control on Jan 16, 2024

    2 pagesPSC04

    Change of details for Mr Douglas James Lapsley as a person with significant control on Jan 15, 2024

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Lynden Cottage Frieth Henley-on-Thames RG9 6PJ on Mar 30, 2022

    1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Mary Lapsley as a director on Dec 04, 2020

    1 pagesTM01

    Termination of appointment of Jennifer Mary Lapsley as a secretary on Dec 04, 2020

    1 pagesTM02

    Appointment of Mrs Leila Lapsley as a director on Dec 04, 2020

    2 pagesAP01

    Appointment of Mr Douglas James Lapsley as a secretary on Dec 04, 2020

    2 pagesAP03

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Director's details changed for Jennifer Mary Lapsley on Mar 16, 2020

    2 pagesCH01

    Director's details changed for Mr Douglas James Lapsley on Aug 01, 2019

    2 pagesCH01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of CITRUS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPSLEY, Douglas James
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    Secretary
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    277261420001
    LAPSLEY, Douglas James
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    Director
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    ScotlandBritishCompany Director80428500008
    LAPSLEY, Leila
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    Director
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    ScotlandBritishSocial Media Marketing277261430001
    LAPSLEY, Douglas James
    Trivarden House
    Milton Road, Shipton-Under-Wychwood
    OX7 6BD Chipping Norton
    Oxfordshire
    Secretary
    Trivarden House
    Milton Road, Shipton-Under-Wychwood
    OX7 6BD Chipping Norton
    Oxfordshire
    BritishCompany Director80428500003
    LAPSLEY, Jennifer Mary
    Strath
    IV21 2BX Gairloch
    18
    Wester-Ross
    Scotland
    Secretary
    Strath
    IV21 2BX Gairloch
    18
    Wester-Ross
    Scotland
    155876130001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LAPSLEY, Jennifer Mary
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    Director
    Muirfield Road
    EH42 1GQ Dunbar
    32
    Scotland
    ScotlandBritishAdministrator88156920004
    SHIELD, Iain
    58 Observatory Street
    OX2 6EP Oxford
    Oxfordshire
    Director
    58 Observatory Street
    OX2 6EP Oxford
    Oxfordshire
    BritishCompany Director80428360001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas James Lapsley
    Frieth
    RG9 6PJ Henley-On-Thames
    Lynden Cottage
    England
    Feb 05, 2017
    Frieth
    RG9 6PJ Henley-On-Thames
    Lynden Cottage
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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