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BEAUTY MEDIA LIMITED

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

This company is commonly known as Beauty Media Limited. The company was founded 14 years ago and was given the registration number 07068808. The firm's registered office is in LEAMINGTON SPA. You can find them at 51 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:BEAUTY MEDIA LIMITED
Company Number:07068808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Maidenhead Road, Stratford Upon Avon, England, CV37 6XY

Secretary06 November 2009Active
81, Maidenhead Road, Stratford Upon Avon, England, CV37 6XY

Director06 November 2009Active
81, Maidenhead Road, Stratford Upon Avon, England, CV37 6XY

Director06 November 2009Active
Office 8, 17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF

Director01 January 2013Active

People with Significant Control

Mrs Katharine Griffiths
Notified on:29 July 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Bruce Lodge, Bishopton Lane, Stratford-Upon-Avon, England, CV37 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Howard Griffiths
Notified on:01 February 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:81, Maidenhead Road, Stratford-Upon-Avon, England, CV37 6XY
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-22Address

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

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-09-03Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Address

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

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-04Address

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

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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