This company is commonly known as Concrete Media Limited. The company was founded 27 years ago and was given the registration number 03271609. The firm's registered office is in LONDON. You can find them at The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONCRETE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 03271609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, England, EC1V 4DG | Director | 01 April 2022 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, England, EC1V 4DG | Director | 01 April 2022 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Secretary | 12 September 2017 | Active |
| Harella House 90-98, Goswell Road, London, United Kingdom, EC1V 7RD | Secretary | 15 May 2001 | Active |
| Gosfield, Wooton House, Wotton Under Wood, HP18 0SB | Secretary | 23 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 1996 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Director | 26 January 2015 | Active |
| Harella House 90-98, Goswell Road, London, United Kingdom, EC1V 7RD | Director | 01 August 2014 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Director | 01 October 2000 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Director | 01 September 2015 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Director | 23 January 1997 | Active |
| The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, United Kingdom, EC1V 4DG | Director | 15 April 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 1996 | Active |
| Tristan Matthew Rogers | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Poppy Building, 8 Brewhouse Yard, London, United Kingdom, EC1V 4DG |
| Nature of control | : |
|
| Andrzej Rafael Michalski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harella House 90-98, Goswell Road, London, United Kingdom, EC1V 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-25 | Capital | Capital name of class of shares. | Download |
| 2022-08-25 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Change of constitution | Notice restriction on company articles. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-08-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-25 | Capital | Capital alter shares consolidation. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
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