COLLECTIBLE MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Collectible Media Limited. The company was founded 10 years ago and was given the registration number 09843658. The firm's registered office is in BATTLE. You can find them at 72a High Street, , Battle, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | COLLECTIBLE MEDIA LIMITED |
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| Company Number | : | 09843658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2015 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 72a High Street, Battle, East Sussex, England, TN33 0AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 02 August 2022 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 02 August 2022 | Active |
| 6 Red Barn Mews, Battle, England, TN33 0AG | Corporate Secretary | 27 October 2015 | Active |
| 72a High Street, Battle, England, TN33 0AG | Director | 27 October 2015 | Active |
People with Significant Control
| Alan Charles Rutland |
| Notified on | : | 29 June 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Leyden Street, London, England, E1 7LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Chalfen Nominees Limited |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Leyden Street, London, England, E1 7LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Silvia Maria Motta |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Via Cimarosa Domenica 14, Milano, Italy, 20144 |
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| Nature of control | : | - Significant influence or control
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| A.C. Directors Limited |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dimitri Giacobbe Iesini |
| Notified on | : | 27 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 72a High Street, Battle, England, TN33 0AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)