co
Corporate
Observer
Homepage
Data
Great Britain
Company
DECEMBER MEDIA LIMITED

DECEMBER MEDIA LIMITED

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

    • Overview

    Company NameDECEMBER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08996791
    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 DECEMBER MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is DECEMBER MEDIA LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECEMBER MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DECEMBER MEDIA LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DECEMBER MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Change of details for Ms Lucy Rose December Clarke as a person with significant control on Jul 14, 2021

    		2 pagesPSC04

    Director's details changed for Ms Lucy Rose December Clarke on Jul 14, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Change of details for Ms Lucy Rose December Clarke as a person with significant control on Sep 26, 2019

    		2 pagesPSC04

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Sep 26, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Change of details for Ms Lucy Rose December Clarke as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Director's details changed for Ms Lucy Rose December Clarke on Jun 14, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DECEMBER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Lucy Rose December
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomBritish187699790003
    ST GUILLAUME, Daniel
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171
    United Kingdom
    		United KingdonBritish185583270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Rose December Clarke
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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