EASTTREE MEDIA LTD
Overview
| Company Name | EASTTREE MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15046544 |
| 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 EASTTREE MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTTREE MEDIA LTD located?
| Registered Office Address | 4 Golden Square W1F 9HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTTREE MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTTREE MEDIA LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for EASTTREE MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom to 4 Golden Square London W1F 9HT on Sep 19, 2025 | 1 pages | AD01 | ||||||||||
Notification of Blackrock, Inc. as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Jun 11, 2025 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Cessation of Markku Juhani Lonnqvist as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Christopher Arthur Helm as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Marc Richard Allen as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Christopher Arthur Helm on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Richard Allen on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 64 Southwark Bridge Road London SE1 0AS on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Markku Juhani Lonnqvist as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Christopher Arthur Helm as a person with significant control on Jun 18, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Marc Richard Allen as a person with significant control on Jun 19, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Ian Philip Brundrett as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ian Philip Brundrett as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of EASTTREE MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Marc Richard | Director | Golden Square W1F 9HT London 4 England | England | British | 313802260001 | |||||
| HELM, Christopher Arthur | Director | Golden Square W1F 9HT London 4 England | England | British | 153000970001 | |||||
| LONNQVIST, Markku Juhani | Director | Golden Square W1F 9HT London 4 England | England | British | 255622000001 | |||||
| BRUNDRETT, Ian Philip | Director | 219 Kensington High Street W8 6BD London Office 4 England | United Kingdom | British | 127054170003 |
Who are the persons with significant control of EASTTREE MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock, Inc. | May 01, 2025 | 10001 New York City 50 Hudson Yards New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Richard Allen | Sep 15, 2023 | Southwark Bridge Road SE1 0AS London 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Arthur Helm | Sep 15, 2023 | Southwark Bridge Road SE1 0AS London 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Philip Brundrett | Sep 15, 2023 | 219 Kensington High Street W8 6BD London Office 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Markku Juhani Lonnqvist | Aug 03, 2023 | Southwark Bridge Road SE1 0AS London 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EASTTREE MEDIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2025 | May 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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