STANFORD MEDIA LIMITED

STANFORD MEDIA LIMITED

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

    Company NameSTANFORD MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05252225
    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 STANFORD MEDIA LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is STANFORD MEDIA LIMITED located?

    Registered Office Address
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of STANFORD MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNA'S FAMILY KITCHEN LIMITEDJul 16, 2018Jul 16, 2018
    SIMPLY NUTRITIOUS DELICIOUS LIMITEDFeb 27, 2018Feb 27, 2018
    STANFORD MEDIA LIMITEDOct 06, 2004Oct 06, 2004

    What are the latest accounts for STANFORD 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 STANFORD MEDIA LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for STANFORD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Termination of appointment of Nigel John Stanford as a director on Dec 11, 2023

    1 pagesTM01

    Termination of appointment of Nigel John Stanford as a secretary on Jan 01, 2024

    1 pagesTM02

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    RES15

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2018

    RES15

    Appointment of Mr Nigel John Stanford as a director on Jun 28, 2018

    2 pagesAP01

    Termination of appointment of Mandy Miller Simmonds as a director on Jun 28, 2018

    1 pagesTM01

    Cessation of Mandy Miller Simmonds as a person with significant control on Jun 28, 2018

    1 pagesPSC07

    Notification of Mandy Miller Simmonds as a person with significant control on Mar 05, 2018

    2 pagesPSC01

    Confirmation statement made on Mar 08, 2018 with updates

    3 pagesCS01

    Who are the officers of STANFORD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD, Anna Jane
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    Director
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    United KingdomBritish88914470002
    STANFORD, Nigel John
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    Secretary
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    British80146530002
    SIMMONDS, Mandy Miller
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    The Cottages
    Kent
    England
    Director
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    The Cottages
    Kent
    England
    United KingdomBritish243724920001
    STANFORD, Nigel John
    Collier Street
    TN12 9RH Tonbridge
    Brandenbury
    Kent
    England
    Director
    Collier Street
    TN12 9RH Tonbridge
    Brandenbury
    Kent
    England
    EnglandBritish80146530002
    STANFORD, Nigel John
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    Director
    Brandenbury
    Collier Street
    TN12 9RH Marden
    Kent
    EnglandBritish80146530002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Miller Simmonds
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    The Cottages
    Kent
    England
    Mar 05, 2018
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    The Cottages
    Kent
    England
    Yes
    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.
    Mrs Anna Jane Stanford
    Haviker Street
    Collier Street
    TN12 9RH Tonbridge
    Brandenbury
    Kent
    United Kingdom
    Apr 06, 2016
    Haviker Street
    Collier Street
    TN12 9RH Tonbridge
    Brandenbury
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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