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145 CITY ROAD MEDIA LIMITED

145 CITY ROAD MEDIA LIMITED

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

    • Overview

    Company Name145 CITY ROAD MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11762433
    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 145 CITY ROAD MEDIA LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is 145 CITY ROAD MEDIA LIMITED located?

    Registered Office Address
    2 St. James's Street
    SW1A 1EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 145 CITY ROAD MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 145 CITY ROAD MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for 145 CITY ROAD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Charles John Appleton as a director on Oct 07, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Mr Richard Grant Simpson as a director on May 04, 2020

    		2 pagesAP01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Appleton as a director on Apr 03, 2019

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2019

    Statement of capital on Jan 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 145 CITY ROAD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Andrew Robert Eric
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Director
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		United KingdomBritish127519420004
    SIMPSON, Richard Grant
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Director
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		United KingdomBritish263920560001
    APPLETON, Thomas Charles John
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Director
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		United KingdomBritishChartered Surveyor186038810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 145 CITY ROAD MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    London
    2
    United Kingdom
    		Jan 11, 2019
    St. James's Street
    London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08855582
    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