UKBizDB.co.uk

ENERGISE MEDIA LTD

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

This company is commonly known as Energise Media Ltd. The company was founded 13 years ago and was given the registration number 07416718. The firm's registered office is in ST ALBANS. You can find them at Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:ENERGISE MEDIA LTD
Company Number:07416718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, AL3 4PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St James Court, Park View Close, St Albans, United Kingdom, AL1 5TL

Director22 October 2010Active
Arquen House, 4-6 Spicer Street, St Albans, England, AL3 4PQ

Director22 October 2010Active

People with Significant Control

Mr Martin Robert Newton
Notified on:18 October 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Arquen House, 4-6 Spicer Street, St Albans, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Michael Cartmell
Notified on:18 October 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:10 St James Court, Park View Close, St Albans, United Kingdom, AL1 5TL
Nature of control:
  • Ownership of shares 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
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Address

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

Download
2023-04-03Accounts

Change account reference date company previous extended.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Persons with significant control

Cessation of a person with significant control.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-23Officers

Termination director company with name termination date.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Address

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

Download
2015-08-28Address

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

Download

Copyright © 2024. All rights reserved.