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COMP ROOM MEDIA LTD

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

This company is commonly known as Comp Room Media Ltd. The company was founded 21 years ago and was given the registration number 04468620. The firm's registered office is in AYLESBURY. You can find them at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:COMP ROOM MEDIA LTD
Company Number:04468620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Armstrongs Fields, Broughton, Aylesbury, England, HP22 7BX

Director25 June 2002Active
Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA

Secretary02 August 2010Active
116 Lyneham Road, Bicester, OX26 4FD

Secretary25 June 2002Active
8 Wycombe Close, Aylesbury, HP21 9XT

Secretary07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 June 2002Active
26, Prestwold Way, Aylesbury, HP19 8GZ

Director25 June 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Vincenzo Riccardi
Notified on:28 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:155, Armstrongs Fields, Aylesbury, England, HP22 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

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

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-26Capital

Capital allotment shares.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Termination secretary company with name termination date.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-11-26Change of name

Certificate change of name company.

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