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ASTRID MEDIA LIMITED

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

This company is commonly known as Astrid Media Limited. The company was founded 9 years ago and was given the registration number 09349885. The firm's registered office is in LONDON. You can find them at Third Floor, 86-90 Paul Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ASTRID MEDIA LIMITED
Company Number:09349885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Third Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director10 December 2014Active
3rd Floor, 86-90 Paul Street, Liverpool Street, England, EC2A 4NE

Director16 March 2022Active
288 Brettenham Road, 288 Brettenham Road, London, England, E17 5AU

Director10 December 2014Active

People with Significant Control

Mrs Kerstin Razzaq
Notified on:16 March 2022
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, Liverpool Street, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Morag Bruce
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:United Kingdom
Country of residence:England
Address:288, Brettenham Road, London, England, E17 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Choppin
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Third Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-17Address

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

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2019-12-17Address

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

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Address

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

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2019-03-24Persons with significant control

Change to a person with significant control.

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2019-03-24Persons with significant control

Cessation of a person with significant control.

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2019-03-24Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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