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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)