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ALLDAY MEDIA LIMITED

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

This company is commonly known as Allday Media Limited. The company was founded 20 years ago and was given the registration number 04937146. The firm's registered office is in KENT. You can find them at 5 Valley View, Southborough, Tunbridge Wells, Kent, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ALLDAY MEDIA LIMITED
Company Number:04937146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:5 Valley View, Southborough, Tunbridge Wells, Kent, TN4 0SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stanhope Way, Sevenoaks, England, TN13 2DZ

Secretary16 April 2006Active
8, Stanhope Way, Sevenoaks, England, TN13 2DZ

Director20 October 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary20 October 2003Active
53 The Rise, Sevenoaks, TN13 1RJ

Secretary20 October 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director20 October 2003Active

People with Significant Control

Mr David John Eades
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Stanhope Way, Sevenoaks, United Kingdom, TN13 2DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Address

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

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-26Resolution

Resolution.

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2023-09-20Capital

Capital allotment shares.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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