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BLACK GEKO MEDIA LTD

BLACK GEKO MEDIA LTD

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

    • Overview

    Company NameBLACK GEKO MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09137160
    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 BLACK GEKO MEDIA LTD?

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

    Where is BLACK GEKO MEDIA LTD located?

    Registered Office Address
    Fastnet House Church View Business Park
    Bickland Water Road
    TR11 4FZ Falmouth
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK GEKO MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for BLACK GEKO MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Fastnet House Church View Business Park Bickland Water Road Falmouth Cornwall TR11 4FZ on Jul 08, 2021

    		1 pagesAD01

    Termination of appointment of Alexander David Searle Head as a director on Nov 27, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on Feb 04, 2019

    		1 pagesAD01

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    		3 pagesAA01

    Confirmation statement made on Jul 18, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Roskellan Bosanath Valley Mawnan Smith Falmouth Cornwall TR11 5LL to Office 1 the Warehouse Anchor Quay Penryn TR10 8GZ on Mar 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Sarah-Jayne Leverton on Jun 13, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BLACK GEKO MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Sarah-Jayne
    Church View Business Park
    Bickland Water Road
    TR11 4FZ Falmouth
    Fastnet House
    Cornwall
    England
    		Director
    Church View Business Park
    Bickland Water Road
    TR11 4FZ Falmouth
    Fastnet House
    Cornwall
    England
    		United KingdomBritishGraphic Designer176189720002
    HEAD, Alexander David Searle
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    		EnglandBritishVarious169702630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK GEKO MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah-Jayne Head
    Church View Business Park
    Bickland Water Road
    TR11 4FZ Falmouth
    Fastnet House
    Cornwall
    England
    		Jul 18, 2016
    Church View Business Park
    Bickland Water Road
    TR11 4FZ Falmouth
    Fastnet House
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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