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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
Company Number:09843658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72a High Street, Battle, East Sussex, England, TN33 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Corporate Secretary02 August 2022Active
19, Leyden Street, London, England, E1 7LE

Director02 August 2022Active
6 Red Barn Mews, Battle, England, TN33 0AG

Corporate Secretary27 October 2015Active
72a High Street, Battle, England, TN33 0AG

Director27 October 2015Active

People with Significant Control

Alan Charles Rutland
Notified on:29 June 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chalfen Nominees Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Silvia Maria Motta
Notified on:01 November 2019
Status:Active
Date of birth:November 1952
Nationality:Italian
Country of residence:Italy
Address:Via Cimarosa Domenica 14, Milano, Italy, 20144
Nature of control:
  • Significant influence or control
A.C. Directors Limited
Notified on:11 November 2016
Status:Active
Country of residence:United Kingdom
Address:6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dimitri Giacobbe Iesini
Notified on:27 October 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:72a High Street, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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