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BALLISTA MEDIA LTD

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

This company is commonly known as Ballista Media Ltd. The company was founded 18 years ago and was given the registration number 05741427. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BALLISTA MEDIA LTD
Company Number:05741427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tuesley Manor Cottages, Tuesley Lane, Godalming, United Kingdom, GU7 1UD

Director14 March 2006Active
Inchmery House, Inchmery Lane, Exbury, United Kingdom, S045 1AE

Director14 March 2006Active
5 Gironde Road, London, SW6 7DY

Secretary14 March 2006Active
4 Wimpole Street, London, United Kingdom, W1G 9SH

Corporate Secretary31 December 2012Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Corporate Secretary07 June 2006Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary20 April 2011Active

People with Significant Control

Mr Thomas Matthew Clifford
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Tuesley Manor Cottages, Godalming, United Kingdom, GU7 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Robert Snow
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Inchmery House, Inchmery Lane, Exbury, United Kingdom, S045 1AE
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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-22Gazette

Gazette filings brought up to date.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-29Gazette

Gazette filings brought up to date.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-05-31Gazette

Gazette notice compulsory.

Download
2022-01-07Accounts

Change account reference date company previous extended.

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2021-07-01Gazette

Gazette filings brought up to date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2020-06-16Accounts

Accounts with accounts type total exemption full.

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