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DAVID CROFT MEDIA LIMITED

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

This company is commonly known as David Croft Media Limited. The company was founded 13 years ago and was given the registration number 07345345. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DAVID CROFT MEDIA LIMITED
Company Number:07345345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Brigham House, 93 High Street, Biggleswade, Bedfordshire, England, SG18 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Secretary10 November 2020Active
Brigham House, 93 High Street, Biggleswade, England, SG18 0LD

Director13 August 2010Active
Brigham House, 93 High Street, Biggleswade, England, SG18 0LD

Secretary13 August 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary13 August 2010Active
Brigham House, 93 High Street, Biggleswade, England, SG18 0LD

Director13 August 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director13 August 2010Active

People with Significant Control

Ms Laura Bradley
Notified on:10 November 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Croft
Notified on:25 June 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Victoria Katrina Robyn Croft
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Beech House, 2 Mayston Close, Sandy, England, SG19 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Appoint person secretary company with name date.

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2020-11-30Capital

Capital allotment shares.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Change person director company with change date.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-07-04Officers

Termination secretary company with name termination date.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Officers

Termination director company with name termination date.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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