co
Corporate
Observer
Homepage
Data
Great Britain
Company
COLLECTIBLE MEDIA LIMITED

COLLECTIBLE MEDIA LIMITED

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

    • Overview

    Company NameCOLLECTIBLE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843658
    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 COLLECTIBLE MEDIA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COLLECTIBLE MEDIA LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLECTIBLE MEDIA LIMITED?

    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 COLLECTIBLE MEDIA LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for COLLECTIBLE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Notification of Alan Charles Rutland as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Cessation of Chalfen Nominees Limited as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 29, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Mark Law Registrars Limited as a secretary on Aug 02, 2022

    		1 pagesTM02

    Change of details for Chalfen Nominees Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Cessation of Dimitri Giacobbe Iesini as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Cessation of A.C. Directors Limited as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Notification of Chalfen Nominees Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 19 Leyden Street London E1 7LE on Sep 02, 2022

    		1 pagesAD01

    Appointment of Chalfen Secretaries Limited as a secretary on Aug 02, 2022

    		2 pagesAP04

    Appointment of Alan Charles Rutland as a director on Aug 02, 2022

    		2 pagesAP01

    Termination of appointment of Mark Vivian Law as a director on Aug 02, 2022

    		1 pagesTM01

    Secretary's details changed for Mark Law Registrars Limited on Jul 13, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of COLLECTIBLE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    		Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number02975550
    		78616940003
    RUTLAND, Alan Charles
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritishDirector146319000003
    MARK LAW REGISTRARS LIMITED
    TN33 0AG Battle
    6 Red Barn Mews
    East Sussex
    England
    		Secretary
    TN33 0AG Battle
    6 Red Barn Mews
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number03460866
    		57407370001
    LAW, Mark Vivian
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    		Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    		EnglandBritishDirector138884320002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    England
    		Jun 29, 2023
    Leyden Street
    E1 7LE London
    19
    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.
    Chalfen Nominees Limited
    Leyden Street
    E1 7LE London
    19
    England
    		Oct 31, 2022
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03140482
    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.
    Mrs Silvia Maria Motta
    20144 Milano
    Via Cimarosa Domenica 14
    Milan
    Italy
    		Nov 01, 2019
    20144 Milano
    Via Cimarosa Domenica 14
    Milan
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    A.C. Directors Limited
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    		Nov 11, 2016
    Mead Lane
    SG13 7BJ Hertford
    6 The Mead Business Centre
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04294503
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dimitri Giacobbe Iesini
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    		Oct 27, 2016
    TN33 0AG Battle
    72a High Street
    East Sussex
    England
    		Yes
    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.
    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