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40 50 MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 50 Media Ltd. The company was founded 10 years ago and was given the registration number 08648170. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:40 50 MEDIA LTD
Company Number:08648170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Secretary13 August 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director13 August 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director01 January 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director12 September 2013Active

People with Significant Control

Mr Alan Wareham
Notified on:08 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Great Britain
Address:145-157, St. John Street, London, Great Britain, EC1V 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

Change registered office address company with date old address new address.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-06-06Address

Change registered office address company with date old address new address.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination director company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-03-23Accounts

Change account reference date company previous shortened.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Appoint person director company with name.

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2013-11-08Officers

Termination director company with name.

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2013-10-28Incorporation

Memorandum articles.

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2013-10-28Capital

Capital name of class of shares.

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2013-10-28Capital

Capital variation of rights attached to shares.

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