This company is commonly known as Celestial Media Limited. The company was founded 23 years ago and was given the registration number 04041353. The firm's registered office is in GRAVESEND. You can find them at The Coach House The Pipes Place Forge Lane, Shorne, Gravesend, Kent. This company's SIC code is 55900 - Other accommodation.
| Name | : | CELESTIAL MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04041353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House The Pipes Place Forge Lane, Shorne, Gravesend, Kent, DA12 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Pipes Place, Forge Lane, Shorne, Gravesend, DA12 3DP | Director | 26 July 2000 | Active |
| The Coach House, The Pipes Place Forge Lane, Shorne, Gravesend, U.K., DA12 3DP | Director | 28 June 2012 | Active |
| 10, Burton Port, Saldanha, South Africa, 7395 | Secretary | 14 August 2009 | Active |
| 12 Page Close, Bean, Dartford, DA2 8BX | Secretary | 26 July 2000 | Active |
| 23, Wakemans, Upper Basildon, Reading, United Kingdom, RG8 8JE | Corporate Secretary | 13 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 2000 | Active |
| Mrs Aletta Elizabeth Gardner | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | The Coach House, The Pipes Place Forge Lane, Gravesend, DA12 3DP |
| Nature of control | : |
|
| Mr Hermanus Combrinck Gardner | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Address | : | The Coach House, The Pipes Place Forge Lane, Gravesend, DA12 3DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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