ANTHOLOGY MEDIA LTD
Overview
| Company Name | ANTHOLOGY MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11433987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHOLOGY MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANTHOLOGY MEDIA LTD located?
| Registered Office Address | 2 Oriel Court Omega Park GU34 2YT Alton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHOLOGY MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| BOB & CO GROUP HOLDINGS LIMITED | Jun 26, 2018 | Jun 26, 2018 |
What are the latest accounts for ANTHOLOGY MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ANTHOLOGY MEDIA LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for ANTHOLOGY MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 7 East Pallant Chichester PO19 1TR United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 114339870001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Hilary Strong as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pollyanna Jane Benton as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 18, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Miss Pollyanna Jane Benton as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Ryecart as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ANTHOLOGY MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Carolyn Jane | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | United Kingdom | British | 247802300001 | |||||
| BENTON, Robert John | Director | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | United Kingdom | British | 247802350001 | |||||
| BENTON, Pollyanna Jane | Director | PO19 1TR Chichester 7 East Pallant United Kingdom | United Kingdom | British | 270257510001 | |||||
| BRIDGES, Richard | Director | PO19 1TR Chichester 7 East Pallant United Kingdom | United Kingdom | British | 247802310001 | |||||
| RYECART, Frederick | Director | PO19 1TR Chichester 7 East Pallant United Kingdom | United Kingdom | British | 247802320001 | |||||
| STRONG, Hilary | Director | PO19 1TR Chichester 7 East Pallant United Kingdom | United Kingdom | British | 247802330001 |
Who are the persons with significant control of ANTHOLOGY MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Benton | Aug 16, 2018 | PO19 1TR Chichester 7 East Pallant West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carolyn Jane Bennett | Jun 26, 2018 | Omega Park GU34 2YT Alton 2 Oriel Court Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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