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ANNAPURNA MEDIA LIMITED

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

This company is commonly known as Annapurna Media Limited. The company was founded 7 years ago and was given the registration number 10489938. The firm's registered office is in BRACKNELL. You can find them at 1 Lynwood Chase, , Bracknell, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ANNAPURNA MEDIA LIMITED
Company Number:10489938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:1 Lynwood Chase, Bracknell, United Kingdom, RG1 2JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lynwood Chase, Bracknell, United Kingdom, RG1 2JT

Director24 June 2023Active
43, Gilmerton Place, Edinburgh, Scotland, EH17 8TP

Director04 April 2018Active
43, Gilmerton Place, Edinburgh, Scotland, EH17 8TP

Director08 January 2018Active
1, Lynwood Chase, Bracknell, United Kingdom, RG1 2JT

Director04 April 2018Active
1, Lynwood Chase, Bracknell, United Kingdom, RG1 2JT

Director21 November 2016Active

People with Significant Control

Mr Samuel Paulo Confortola
Notified on:24 June 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:1, Lynwood Chase, Bracknell, United Kingdom, RG1 2JT
Nature of control:
  • Significant influence or control
Miss Amy Alice Confortola
Notified on:08 January 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:Scotland
Address:43 Gilmerton Place, Hyvot Terrace, Edinburgh, Scotland, EH17 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Samuel Paulo Confortola
Notified on:21 November 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:1, Lynwood Chase, Bracknell, United Kingdom, RG1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-24Officers

Termination director company with name termination date.

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2023-06-24Persons with significant control

Notification of a person with significant control.

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2023-06-24Persons with significant control

Cessation of a person with significant control.

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2023-06-24Officers

Appoint person director company with name date.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Termination director company with name termination date.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Capital

Capital allotment shares.

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2018-04-04Officers

Appoint person director company with name date.

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2018-03-27Officers

Change person director company with change date.

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2018-03-27Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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