UKBizDB.co.uk

ENLIGHTENED MEDIA LTD

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

This company is commonly known as Enlightened Media Ltd. The company was founded 6 years ago and was given the registration number 10967334. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ENLIGHTENED MEDIA LTD
Company Number:10967334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 72200 - Research and experimental development on social sciences and humanities
  • 73120 - Media representation services
  • 85600 - Educational support services

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, England, EC1R 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, England, EC1R 0BD

Director18 September 2017Active

People with Significant Control

Miss Deborah Jane White
Notified on:02 April 2021
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Enlightened Media Holdings Ltd
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Deborah Jane White
Notified on:18 September 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Free Trade Wharf, 35 Free Trade Wharf, London, United Kingdom, E1W 3ES
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type dormant.

Download
2023-04-10Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Capital

Capital alter shares subdivision.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-08-17Address

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

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Accounts

Accounts with accounts type dormant.

Download
2019-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.