UKBizDB.co.uk

CONTRAPTION MEDIA LIMITED

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

This company is commonly known as Contraption Media Limited. The company was founded 13 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.

Company Information

Name:CONTRAPTION MEDIA LIMITED
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:54 Wards Road, Newbury Park, Ilford, Essex, IG2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Wards Road, Newbury Park, Ilford, IG2 7BA

Secretary01 May 2016Active
54, Wards Road, Newbury Park, Ilford, IG2 7BA

Director12 June 2017Active
54, Wards Road, Newbury Park, Ilford, United Kingdom, IG2 7BA

Director01 August 2018Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary26 September 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director26 September 2011Active
54, Wards Road, Newbury Park, Ilford, IG2 7BA

Director31 December 2016Active
57, Queens Grove, London, United Kingdom, NW8 6EN

Director26 September 2011Active
54, Wards Road, Ilford, England, IG2 7BA

Director26 September 2011Active

People with Significant Control

Mr Marcus Warren
Notified on:31 December 2018
Status:Active
Date of birth:September 1970
Nationality:American
Address:54, Wards Road, Ilford, IG2 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Talia Golchin
Notified on:01 November 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:54, Wards Road, Ilford, IG2 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.