UKBizDB.co.uk

DECAF MEDIA LTD

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

This company is commonly known as Decaf Media Ltd. The company was founded 6 years ago and was given the registration number 11417947. The firm's registered office is in LONDON. You can find them at 25 Rossmore Court, Park Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:DECAF MEDIA LTD
Company Number:11417947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:25 Rossmore Court, Park Road, London, United Kingdom, NW1 6XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Harcourt House, 19 Cavendish Square, London, England, W1G 0PL

Director15 June 2018Active
13 Coniston Court, Kendal Street, London, United Kingdom, W2 2AN

Director15 June 2018Active
66 West Kensington Mansions, Beaumont Crescent, London, United Kingdom, W14 9PF

Director15 June 2018Active
48 Tavistock Avenue, Tavistock Avenue, Perivale, Greenford, United Kingdom, UB6 8AJ

Director15 June 2018Active

People with Significant Control

Mr Ashot Kazaryan
Notified on:15 June 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:25 Harcourt House, 19 Cavendish Square, London, England, W1G 0PL
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 (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
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-19Persons with significant control

Change to a person with significant control.

Download
2023-05-12Address

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

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Address

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

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Gazette

Gazette filings brought up to date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.