CULTURESHOCK MEDIA LIMITED

CULTURESHOCK MEDIA LIMITED

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

    Company NameCULTURESHOCK MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04575767
    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 CULTURESHOCK MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is CULTURESHOCK MEDIA LIMITED located?

    Registered Office Address
    Sigma House Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULTURESHOCK MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CULTURESHOCK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Brian Robinson as a director on Jul 31, 2026

    2 pagesAP01

    Termination of appointment of Patrick Gerard Kelly as a director on Jun 30, 2026

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Appointment of Mr Patrick Kelly as a director on Sep 01, 2018

    2 pagesAP01

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Termination of appointment of Peter Loughborough Barber as a director on Jun 30, 2015

    1 pagesTM01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CULTURESHOCK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Philip James
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    EnglandBritish86428750002
    MARLOW, Timothy John
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish106252900001
    REED, Judith Patricia
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish86428760001
    ROBINSON, Paul Brian
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    EnglandBritish51425960002
    CLIFF, Peter Brian Maurice
    Woodlands Seaway Lane
    TQ2 6PW Torquay
    Devon
    Secretary
    Woodlands Seaway Lane
    TQ2 6PW Torquay
    Devon
    British3406190001
    S L SECRETARIES LIMITED
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Secretary
    Seaway Lane
    TQ2 6PW Torquay
    Woodlands
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04607783
    87046520001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BARBER, Peter Loughborough
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Great BritainBritish12095040001
    BRAGG, Sophie Clare
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish134214280002
    CLIFF, Peter Brian Maurice
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    United KingdomBritish3406190001
    DAVIES, Philip Glyn
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    England
    EnglandBritish46297520001
    KELLY, Patrick Gerard
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomIrish254184260001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Apr 06, 2016
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05694175
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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