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CORNFORD MEDIA LIMITED

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

This company is commonly known as Cornford Media Limited. The company was founded 7 years ago and was given the registration number 10470881. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CORNFORD MEDIA LIMITED
Company Number:10470881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director20 January 2023Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary09 November 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Director09 November 2016Active

People with Significant Control

Clear Bulb Productions Limited
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kok-Yee Jade Yau
Notified on:09 November 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-03-27Address

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

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Appoint person secretary company with name date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Address

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

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

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

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-10Accounts

Change account reference date company previous shortened.

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2020-01-22Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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