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CRANE MEDIA CONSULTING LIMITED

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

This company is commonly known as Crane Media Consulting Limited. The company was founded 16 years ago and was given the registration number 06433207. The firm's registered office is in . You can find them at 13 Quarry Street, Guildford, , . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CRANE MEDIA CONSULTING LIMITED
Company Number:06433207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:13 Quarry Street, Guildford, GU1 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Ridge, Square Drive, Haslemere, GU27 3LW

Secretary21 November 2007Active
Oak Ridge, Square Drive, Haslemere, GU27 3LW

Director21 November 2007Active
Central House, Northchapel, Petworth, GU28 9HP

Director21 November 2007Active

People with Significant Control

Mrs Norlizah Hagstrom
Notified on:01 March 2020
Status:Active
Date of birth:October 1967
Nationality:British
Address:13 Quarry Street, GU1 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anders Hagstrom
Notified on:07 April 2016
Status:Active
Date of birth:August 1953
Nationality:Swedish
Country of residence:United Kingdom
Address:13, Quarry Street, Guildford, United Kingdom, GU1 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-03-17Capital

Capital allotment shares.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Termination director company with name termination date.

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2014-01-08Accounts

Accounts with accounts type dormant.

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