COLSTON MEDIA LTD

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

    Company NameCOLSTON MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08299417
    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 COLSTON MEDIA LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is COLSTON MEDIA LTD located?

    Registered Office Address
    Eastgte House
    Eastgate Street
    GL1 1PX Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLSTON MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COLSTON MEDIA LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for COLSTON MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Notification of Sarah Naomi Fletcher as a person with significant control on Aug 11, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Notification of Philip Martin Fletcher as a person with significant control on Apr 22, 2021

    2 pagesPSC01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Withdrawal of a person with significant control statement on Apr 22, 2021

    2 pagesPSC09

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Who are the officers of COLSTON MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Philip Martin
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    United Kingdom
    Director
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    United Kingdom
    EnglandBritish103903190005
    FLETCHER, Sarah Naomi
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    United Kingdom
    Director
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    United Kingdom
    EnglandBritish173761770001

    Who are the persons with significant control of COLSTON MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Naomi Fletcher
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    Aug 11, 2021
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Martin Fletcher
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    Apr 22, 2021
    Eastgate Street
    GL1 1PX Gloucester
    Eastgte House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for COLSTON MEDIA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2017Apr 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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