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ANGELS MEDIA LTD

ANGELS MEDIA LTD

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

    • Overview

    Company NameANGELS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08629863
    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 ANGELS MEDIA LTD?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is ANGELS MEDIA LTD located?

    Registered Office Address
    Ground Floor
    1/7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELS MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    PRIMARY TENANCY UK LTDJul 30, 2013Jul 30, 2013

    What are the latest accounts for ANGELS MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for ANGELS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: allowance for various share capital 25/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 25, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Michael Shinerock on Oct 22, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Termination of appointment of Stephen Henry Black as a director on Apr 17, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Mark Ridgwell as a director on Apr 17, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Henry Black as a secretary on Apr 17, 2025

    		1 pagesTM02

    Appointment of Christopher Mark Ridgwell as a secretary on Apr 17, 2025

    		2 pagesAP03

    Satisfaction of charge 086298630001 in full

    		1 pagesMR04

    Change of details for Interlet Uk Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC05

    Director's details changed for Mrs Patricia Ann Gown on Aug 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Nathan Daniels on Aug 29, 2024

    		2 pagesCH01

    Director's details changed for Mr Stephen Henry Black on Aug 29, 2024

    		2 pagesCH01

    Secretary's details changed for Stephen Henry Black on Aug 29, 2024

    		1 pagesCH03

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANGELS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDGWELL, Christopher Mark
    1-7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Secretary
    1-7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		334902530001
    DANIELS, Nathan
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		United KingdomBritish71019160008
    GOWN, Patricia Ann
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		EnglandBritish112475730002
    RIDGWELL, Christopher Mark
    1-7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Director
    1-7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		United KingdomBritish119059800003
    SHINEROCK, Simon Michael
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		PortugalBritish1543780018
    BLACK, Stephen Henry
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Secretary
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		180183210001
    BLACK, Stephen Henry
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		EnglandBritish60395980001
    SHINEROCK, Simon Michael
    Carshalton Road
    SM1 4RA Sutton
    2d
    Surrey
    United Kingdom
    		Director
    Carshalton Road
    SM1 4RA Sutton
    2d
    Surrey
    United Kingdom
    		EnglandBritish1543780003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Choices Group Ltd
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Jul 16, 2018
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number03268371
    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.
    Mr Simon Michael Shinerock
    15 Winceby Close
    TN39 3EF Bexhill
    Salamander
    East Sussex
    England
    		Apr 06, 2016
    15 Winceby Close
    TN39 3EF Bexhill
    Salamander
    East Sussex
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nathan Daniels
    Langley Waterside
    BN3 3GF Beckenham
    6 Brockwell Avenue
    Kent
    United Kingdom
    		Apr 06, 2016
    Langley Waterside
    BN3 3GF Beckenham
    6 Brockwell Avenue
    Kent
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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