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.
Name | : | BALLISTA MEDIA LTD |
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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 | : |
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Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Tuesley Manor Cottages, Tuesley Lane, Godalming, United Kingdom, GU7 1UD | Director | 14 March 2006 | Active |
Inchmery House, Inchmery Lane, Exbury, United Kingdom, S045 1AE | Director | 14 March 2006 | Active |
5 Gironde Road, London, SW6 7DY | Secretary | 14 March 2006 | Active |
4 Wimpole Street, London, United Kingdom, W1G 9SH | Corporate Secretary | 31 December 2012 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Corporate Secretary | 07 June 2006 | Active |
9, Wimpole Street, London, United Kingdom, W1G 9SR | Corporate Secretary | 20 April 2011 | Active |
Mr Thomas Matthew Clifford | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Daniel Robert Snow | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-22 | Gazette | Gazette filings brought up to date. | Download |
2022-09-20 | Gazette | Gazette notice compulsory. | Download |
2022-07-29 | Gazette | Gazette filings brought up to date. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2022-01-07 | Accounts | Change account reference date company previous extended. | Download |
2021-07-01 | Gazette | Gazette filings brought up to date. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Gazette | Gazette notice compulsory. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Change person director company with change date. | Download |
2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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