This company is commonly known as Eidosmedia Limited. The company was founded 21 years ago and was given the registration number 04626026. The firm's registered office is in LONDON. You can find them at Ground Floor, 13, Charles Ii Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EIDOSMEDIA LIMITED |
|---|---|---|
| Company Number | : | 04626026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 13, Charles Ii Street, London, England, SW1Y 4QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD | Corporate Secretary | 11 December 2007 | Active |
| Ground Floor, 13, Charles Ii Street, London, England, SW1Y 4QU | Director | 14 October 2016 | Active |
| Ground Floor, 13, Charles Ii Street, London, England, SW1Y 4QU | Director | 01 September 2019 | Active |
| Ground Floor, 13, Charles Ii Street, London, England, SW1Y 4QU | Director | 01 May 2021 | Active |
| 1 Knightrider Court, London, EC4V 5JU | Nominee Secretary | 30 December 2002 | Active |
| P.O Box 3175, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 30 December 2002 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 11 December 2007 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB | Director | 11 December 2007 | Active |
| 5th, Floor, 103 Cannon Street, London, England, EC4N 5AG | Director | 03 April 2007 | Active |
| Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, England, W1B 5SE | Director | 15 March 2012 | Active |
| 5th, Floor, 103 Cannon Street, London, England, EC4N 5AG | Director | 01 January 2012 | Active |
| 5th, Floor, 103 Cannon Street, London, England, EC4N 5AG | Director | 25 March 2013 | Active |
| Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, England, W1B 5SE | Director | 01 June 2010 | Active |
| 1 Knightrider Court, London, EC4V 5JU | Director | 30 December 2002 | Active |
| Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, England, W1B 5SE | Director | 01 June 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 30 December 2002 | Active |
| 32 6th Floor, Ludgate Hill, London, EC4M 7DR | Corporate Director | 03 April 2007 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Corporate Director | 03 April 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-28 | Other | Legacy. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-21 | Accounts | Legacy. | Download |
| 2020-08-21 | Other | Legacy. | Download |
| 2020-08-21 | Other | Legacy. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-07-29 | Accounts | Legacy. | Download |
| 2019-07-29 | Other | Legacy. | Download |
| 2019-07-29 | Other | Legacy. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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