SKYLARK MEDIA LTD
Overview
| Company Name | SKYLARK MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05446048 |
| 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 SKYLARK MEDIA LTD?
- Video production activities (59112) / Information and communication
Where is SKYLARK MEDIA LTD located?
| Registered Office Address | Future Leap, The Old Chapel Oakfield Road Clifton BS8 2AP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKYLARK MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| VIDEO WEB SOLUTIONS LTD | May 06, 2005 | May 06, 2005 |
What are the latest accounts for SKYLARK MEDIA LTD?
| 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 SKYLARK MEDIA LTD?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SKYLARK MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Future Leap Gloucester Road Bishopston Bristol BS7 8AA England to Future Leap, the Old Chapel Oakfield Road Clifton Bristol BS8 2AP on Jan 09, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Barn Lodge, Norton Lane Whitchurch Bristol Banes BS14 0BU to Future Leap Gloucester Road Bishopston Bristol BS7 8AA on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Notification of Simon Mark Haywood as a person with significant control on Jul 05, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon Mark Haywood as a secretary on May 10, 2019 | 1 pages | TM02 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Mark Haywood as a director on Jul 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKYLARK MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWOOD, Joanna Mary | Director | New Barn Lodge Norton Lane Whitchurch BS14 0BU Bristol Avon | England | British | Multimedia | 105826960001 | ||||
| HAYWOOD, Simon Mark | Director | Oakfield Road Clifton BS8 2AP Bristol Future Leap, The Old Chapel England | England | British | Consultant | 248958940001 | ||||
| HAYWOOD, Simon Mark | Secretary | New Barn Lodge Norton Lane Whitchurch BS14 0BU Bristol Avon | British | 105827000001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SKYLARK MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Mark Haywood | Jul 05, 2018 | Oakfield Road Clifton BS8 2AP Bristol Future Leap, The Old Chapel England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Mary Haywood | May 05, 2016 | Oakfield Road Clifton BS8 2AP Bristol Future Leap, The Old Chapel England | No |
Nationality: British Country of Residence: England | |||
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