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CROSS MEDIA LIMITED

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

This company is commonly known as Cross Media Limited. The company was founded 37 years ago and was given the registration number 02191760. The firm's registered office is in LONDON. You can find them at Unit G18, The Light Box,, 111 Power Road, London, . This company's SIC code is 58120 - Publishing of directories and mailing lists.

Company Information

Name:CROSS MEDIA LIMITED
Company Number:02191760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58120 - Publishing of directories and mailing lists
  • 58142 - Publishing of consumer and business journals and periodicals
  • 90040 - Operation of arts facilities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY

Director29 February 2024Active
Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY

Director29 February 2024Active
311 Northumberland Avenue, Reading, RG2 8DF

Secretary10 December 2000Active
15 North End Road, London, NW11 7RJ

Secretary29 January 1998Active
61-62 Lancaster Gate, London, W2

Secretary-Active
9 Blackstone House, Churchill Gardens, London, SW1V 3DT

Secretary10 December 2003Active
14 Verebank, Wimbledon Park Road, London, England, SW19 6PG

Secretary06 January 2022Active
206-55 Tsuruma, Machida-Shi, Tokyo, FOREIGN

Secretary-Active
Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY

Secretary01 July 2016Active
16 Knights House, 226 South Lambeth Road, London, United Kingdom, SW8 1UU

Secretary04 August 2014Active
Unit 13, Europa Studios, Victoria Road, London, United Kingdom, NW10 6ND

Secretary01 March 2006Active
4th Floor Hyde House, Edgware Road, London, NW9 6LA

Corporate Secretary31 March 2003Active
Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY

Director16 March 2023Active
14 Verebank, Wimbledon Park Road, London, SW19 6PG

Director-Active
14 Verebank, Wimbledon Park Road, London, England, SW19 6PG

Director06 June 2017Active

People with Significant Control

Toppan Holdings Inc.
Notified on:29 February 2024
Status:Active
Country of residence:Japan
Address:1-5-1, Taito, Taito-Ku, Tokyo, Japan, 110 8560
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kazuhiro Marumo
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Japanese
Country of residence:England
Address:Unit G18, The Light Box,, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Significant influence or control

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)

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