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COPPERSTONE MEDIA VENTURES LTD

COPPERSTONE MEDIA VENTURES LTD

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

    • Overview

    Company NameCOPPERSTONE MEDIA VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14217011
    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 COPPERSTONE MEDIA VENTURES LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COPPERSTONE MEDIA VENTURES LTD located?

    Registered Office Address
    610 Chiswick High Road
    W4 5RU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPPERSTONE MEDIA VENTURES 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 COPPERSTONE MEDIA VENTURES LTD?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for COPPERSTONE MEDIA VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shaun Dryden Tebble as a director on Apr 02, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 25, 2022

    • Capital: GBP 325,000
    		5 pagesSH01

    Notification of John Angus Donald Mills as a person with significant control on Aug 25, 2022

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 05, 2022

    Statement of capital on Jul 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COPPERSTONE MEDIA VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGEL, Leon
    Chiswick High Road
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    W4 5RU London
    610
    England
    		EnglandBritishDirector14283520002
    DALY, Kenneth John
    Chiswick High Road
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    W4 5RU London
    610
    England
    		United KingdomBritishDirector146178760001
    MILLS, John Angus Donald
    Chiswick High Road
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    W4 5RU London
    610
    England
    		EnglandBritishDirector15840260002
    TEBBLE, Shaun Dryden
    Chiswick High Road
    W4 5RU London
    610
    England
    		Director
    Chiswick High Road
    W4 5RU London
    610
    England
    		United KingdomBritishDirector262335140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPPERSTONE MEDIA VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Angus Donald Mills
    Chiswick High Road
    W4 5RU London
    610
    England
    		Aug 25, 2022
    Chiswick High Road
    W4 5RU London
    610
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Kenneth John Daly
    Chiswick High Road
    W4 5RU London
    610
    England
    		Jul 05, 2022
    Chiswick High Road
    W4 5RU London
    610
    England
    		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