This company is commonly known as Contraption Media Limited. The company was founded 12 years ago and was given the registration number 07787363. The firm's registered office is in ILFORD. You can find them at 54 Wards Road, Newbury Park, Ilford, Essex. This company's SIC code is 59111 - Motion picture production activities.
Name | : | CONTRAPTION MEDIA LIMITED |
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Company Number | : | 07787363 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Wards Road, Newbury Park, Ilford, Essex, IG2 7BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Wards Road, Newbury Park, Ilford, IG2 7BA | Secretary | 01 May 2016 | Active |
54, Wards Road, Newbury Park, Ilford, IG2 7BA | Director | 12 June 2017 | Active |
54, Wards Road, Newbury Park, Ilford, United Kingdom, IG2 7BA | Director | 01 August 2018 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 26 September 2011 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 26 September 2011 | Active |
54, Wards Road, Newbury Park, Ilford, IG2 7BA | Director | 31 December 2016 | Active |
57, Queens Grove, London, United Kingdom, NW8 6EN | Director | 26 September 2011 | Active |
54, Wards Road, Ilford, England, IG2 7BA | Director | 26 September 2011 | Active |
Mr Marcus Warren | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | American |
Address | : | 54, Wards Road, Ilford, IG2 7BA |
Nature of control | : |
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Miss Talia Golchin | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | British |
Address | : | 54, Wards Road, Ilford, IG2 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Accounts | Change account reference date company current extended. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-19 | Officers | Termination director company with name termination date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Capital | Capital allotment shares. | Download |
2017-06-28 | Capital | Capital allotment shares. | Download |
2017-06-26 | Officers | Appoint person director company with name date. | Download |
2017-03-07 | Resolution | Resolution. | Download |
2017-01-30 | Officers | Appoint person director company with name. | Download |
2017-01-30 | Officers | Termination director company with name termination date. | Download |
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