AXIS MEDIA GROUP LIMITED
Overview
| Company Name | AXIS MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04375076 |
| 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 AXIS MEDIA GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is AXIS MEDIA GROUP LIMITED located?
| Registered Office Address | 13 The Academy 20 Lawn Lane SW8 1GA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AXIS MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for AXIS MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 15, 2022 | 3 pages | RP04CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Feb 15, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||
Notification of Martin Barry Popplewell as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||
Cessation of Paul Anthony Murricane as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Andrew Peter Popplewell as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||
Appointment of Mr Martin Barry Popplewell as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||
Cessation of Margaret Murricane as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH to 13 the Academy 20 Lawn Lane London SW8 1GA on Jun 10, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Margaret Murricane as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Paul Anthony Murricane as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Paul Anthony Murricane on Mar 10, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Margaret Murricane on Mar 10, 2021 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Who are the officers of AXIS MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPPLEWELL, Andrew Peter | Secretary | Minerva Way CB4 2TZ Cambridge 109 England | 284128590001 | |||||||
| POPPLEWELL, Martin Barry | Director | Lawn Lane SW8 1GA London 13 The Academy England | England | British | Company Director | 88830350003 | ||||
| MURRICANE, Margaret | Secretary | 21 Bedford Square London WC1B 3HH | British | 67735020001 | ||||||
| YORKE, Phillip Anthony | Secretary | Beech Court, Rectory Lane Cadeby CV13 0RB Nuneaton Leicestershire | British | Consultant | 82163400002 | |||||
| EASTSEC LIMITED | Secretary | 7 North Road SL6 1PE Maidenhead Berkshire | 77902350001 | |||||||
| MURRICANE, Paul Anthony | Director | 21 Bedford Square London WC1B 3HH | Scotland | British | Consultant | 67734810002 | ||||
| YORKE, Phillip Anthony | Director | Beech Court, Rectory Lane Cadeby CV13 0RB Nuneaton Leicestershire | British | Consultant | 82163400002 | |||||
| EASTFORM LIMITED | Director | 7 North Road SL6 1PE Maidenhead Berkshire | 79013190001 |
Who are the persons with significant control of AXIS MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Barry Popplewell | Jun 01, 2021 | 20 Lawn Lane SW8 1GA London 13 The Academy England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Murricane | Apr 06, 2016 | 20 Lawn Lane SW8 1GA London 13 The Academy England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Anthony Murricane | Apr 06, 2016 | 20 Lawn Lane SW8 1GA London 13 The Academy England | Yes |
Nationality: British Country of Residence: Scotland | |||
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