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INDIE MEDIA LIMITED

INDIE MEDIA LIMITED

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

    • Overview

    Company NameINDIE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08004196
    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 INDIE MEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INDIE MEDIA LIMITED located?

    Registered Office Address
    2 Glenfield Villas Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIE MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTHARIUM LTDMar 23, 2012Mar 23, 2012

    What are the latest accounts for INDIE 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 INDIE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for INDIE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with updates

    		4 pagesCS01

    Notification of Simon David Maylott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from 1B Main Parade Flats Chorleywood Rickmansworth WD3 5RA England to 2 Glenfield Villas Colleyland Chorleywood Rickmansworth WD3 5LL on Jul 05, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Colleyland Chorleywood Rickmansworth WD3 5LL England to 1B Main Parade Flats Chorleywood Rickmansworth WD3 5RA on Mar 17, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Simon David Maylott as a director on Mar 15, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Matt Bradbeer 18 Shepherds Farm Mill End Rickmansworth Hertfordshire WD3 8JG to 2 Colleyland Chorleywood Rickmansworth WD3 5LL on Oct 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2017

    		RES15

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INDIE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Colin Raymond
    Pine Grove
    N20 8LB London
    36
    United Kingdom
    		Director
    Pine Grove
    N20 8LB London
    36
    United Kingdom
    		EnglandBritish39245820011
    BRADBEER, Matt Jonathan Francis
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		Director
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		EnglandBritish141113060002
    MAYLOTT, Simon David
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2
    England
    		Director
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2
    England
    		United KingdomBritish134003130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matt Jonathan Francis Bradbeer
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		Mar 14, 2017
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon David Maylott
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		Apr 06, 2016
    Colleyland
    Chorleywood
    WD3 5LL Rickmansworth
    2 Glenfield Villas
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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